The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has been urged to expose the religious groups laundering money for terrorists and sponsoring...
The Economic and Financial Crimes Commission (EFCC) has recovered over N30bn from the N37,170,855,753.44 allegedly laundered by the former Minister of Humanitarian Affairs, Sadiya Umar-Farouq. Recall...
The Economic and Financial Crimes Commission (EFCC) reported that it has recovered a sum of N70 billion within 100 days, from October 2023 to January 19,...
In what some netizens have described as ridiculous and more lenient than a mere slap on the wrist, a High Court in Gombe State has ordered...
The Economic and Financial Crimes Commission (EFCC) has issued a clarification regarding recent revelations made by its Chairman, Ola Olukoyede, about a religious sect’s involvement in...
A former Accountant General of the Federation, Ahmed Idris, has accused the Economic and Financial Crimes Commission (EFCC) of deceiving him to accept the allegation of...
President Bola Ahmed Tinubu has decried the labelling and blanket stereotyping of Nigeria as a country with the highest prevalence of cybercrime and other forms of...
In a startling revelation, the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed the involvement of a religious sect in Nigeria...
The Economic and Financial Crimes Commission’s Gombe Zonal Command has charged Festus Agbomodion before Justice A.M. Anka of the Federal High Court in Yola, Adamawa State....
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has charged Godfrey Oscar Opara, an estate agent, with defrauding one Mr. Ibim Simeon Dakubo...
The Economic and Financial Crimes Commission (EFCC) has reported that the Chairman of Ibeto Energy Development Company, Cletus Ibeto, facing charges of N4.8 billion in alleged...
The anti-graft agency, Economic and Financial Crimes Commission, has broadened its investigation into forex allocations, now encompassing scrutiny of certain foreign firms that operate within Nigeria....
Former Governor of Anambra State, Willie Obiano, was on Wednesday arraigned before the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC),...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Murtala Adebayo, over alleged land fraud. Naija News understands that the 72-year-old suspect, who is...
The Economic and Financial Crimes Commission (EFCC) insisted on obtaining the death certificate of the former Director of Legal at the Ministry of Petroleum Resources, Grace...
A former Governor of Anambra State, Willie Obiano, has been granted bail by Justice Inyang Ekwo of the Federal High Court in Abuja. Naija News had...
A witness of the Economic and Financial Crimes Commission (EFCC), Hamma-Adama Bello, testified in a Federal High Court in Abuja, elucidating how the former Head of...
A former governor of Anambra State, Willie Obiano, faced the court on Wednesday, pleading not guilty to nine charges of money laundering brought against him by...
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of Anambra State, Willie Obiano, on nine counts of alleged N4 billion fraud....
The scandal surrounding the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, has been a topic of discussion in the media space for...