Kwara Court Jails Illegal Miner For Five Years
Ola ‘Kiya, Reporting THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured a landmark conviction…
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EFCC Arraigns Austrian National Over Alleged Undeclared $800,585 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, over allegations that he failed to…
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…
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…