Forex crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts
April 29, 2024 AFederal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to […]
EFCC
EFCC Convicts Uyo Cybercrime Training Centre Owner for Impersonation and Fraud
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully prosecuted and sentenced the owner of
Kano: 45 CSOs ask EFCC to investigate, prosecute Kwankwaso
April 19, 2024 Forty-five Civil Society Organisations (CSOs) on the platform of Justice for All (JA) have written the Economic and
EFCC Money Laundering Charge Dismissed Against Ex-AGF Adoke
In a significant legal development, the Federal High Court in Abuja has made a ruling that has captured the attention
Portable Alleges EFCC Plotting Arrest Over Naira Abuse Scandal
Controversial Nigerian singer, Habeeb Okikiola, popularly known as Portable, has made shocking claims that the Economic and Financial Crimes Commission
EFCC Declares Former Kogi State Governor Yahaya Bello Wanted for N80.2 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has made a shocking announcement, declaring former Kogi State governor, Yahaya Bello, wanted
BREAKING: EFCC declares Yahaya Bello wanted over alleged N80bn ‘financial crimes’
The Economic and Financial Crimes Commission (EFCC) has declared former governor of Kogi state, Yahaya Bello, wanted over alleged N80 billion offences
Minister of Justice Warns Against Obstructing EFCC: Uphold Rule of Law
The Minister of Justice, Lateef Fagbemi, SAN, has issued a stern warning against obstructing the Economic and Financial Crimes Commission
BREAKING: EFCC threatens to involve Military in arresting Yahaya Bello
…Accuses Gov Ododo of frustrating arrest of predecessor April 18, 2024 The Economic and Financial Crimes Commission (EFCC) has threatened
Former Kogi State Governor Yahaya Bello Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State governor, Yahaya Bello, before a Federal
Abdulazeez Ganduje Supports Anti-Corruption Drive Against Family
Abdulazeez Ganduje, the son of the suspended national chairman of the All Progressives Congress (APC), Abdullahi Ganduje, recently made a
EFCC Withdraws Operatives from Yahaya Bello’s Home Amid Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has made a significant move by withdrawing its operatives from the home of