EFCC
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EFCC Moves to Seize Former AGF Malami’s Abuja Property Amid Forfeiture Dispute
The action followed earlier court proceedings in which a Federal High Court in Abuja granted an interim forfeiture order on…
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Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action
Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action A political group based in Ogbomoso, Ajilete People’s…
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News
EFCC Slams ‘Rubbish’ Claims, Declares Atiku’s Son-in-Law Wanted Over ₦5.7bn NNPCL Scandal
The Economic and Financial Crimes Commission (EFCC) has dismissed insinuations that its decision to declare Abdullahi Bashir Haske, businessman and…
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News
EFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared…
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News
EFCC’s Witness Clears Yahaya Bello’s Name in School Fees Payment Case
In the ongoing alleged money laundering trial of former Kogi State Governor, Yahaya Bello, the Economic and Financial Crimes Commission…
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News
EFCC Grants Bail to VeryDarkMan After Arrest Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular social media figure, Martins Vincent Otse, known as…
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Economy
EFCC Reveals Plans to Bring Simon Ekpa Back to Nigeria for Trial in Nnamdi Kanu’s Case
The Economic and Financial Crimes Commission (EFCC) has confirmed that Simon Ekpa, an associate of the detained leader of the…
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News
EFCC Boss Denies Political Influence, Defends Investigation of Okowa and Others
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has firmly rejected accusations that the commission…
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News
EFCC Brings Aisha Achimugu to Court Amid Alleged Money Laundering Scandal
The Economic and Financial Crimes Commission (EFCC) on Wednesday brought Aisha Achimugu, a businesswoman previously declared wanted for failing to…
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News
EFCC Arrests Lagos Socialite E-Money Over Alleged Currency Abuse – Spraying Dollars at Public Events
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Lagos socialite Emeka Okonkwo Daniel, widely known as E-Money,…
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