Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others
THE Federal High Court, Abuja has ordered the remand of the Bauchi State Commissioner for finance Yakubu Adamu and three…
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EFCC Arraigns Malami, Son, Employee For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation and Minister of Justice Abubakar Malami,…
EFCC Arrests Herbalists Over $3.4 Million, €280,000 Counterfeit Notes in Osun, Lagos
OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large consignments of counterfeit…
Fresh Details Emerge As EFCC Arrests Ngige In His Pyjamas During Early-Morning Raid
FRESH details have emerged on how operatives of the Economic and Financial Crimes Commission (EFCC) stormed the Asokoro, Abuja residence…
Alleged $4.5bn Fraud: EFCC Witness Denies Emefiele’s Co-Defendant’s Duress Claim
Rita Enemuru, Reporting A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has…
EFCC Seizes Abubakar Malami’s Passport, Demands Account for $400m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney-General of the Federation and Minister…
Archbishop Arrested Over Naira Mutilation, Money Laundering
Ola ‘Kiya, Reporting OPERATIVES of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Archbishop…
AnambraDecides2025: EFCC Nabs Three Over Alleged Vote Buying
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested three individuals suspected of engaging in vote buying during…
EFCC Boss Channels N100bn Recovered Funds into Education Initiatives
THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that funds recovered from criminal proceeds…
Okowa Faces Renewed Scrutiny As Deltans Decry EFCC’s ‘Worrying Silence’
FRESH pressure is mounting on the Economic and Financial Crimes Commission (EFCC) to reopen investigations into the alleged diversion of…