The Economic and Financial Crimes Commission (EFCC) has arraigned a vessel, MT Ostria, and three foreign nationals before Justice Mojisola Dada at the Special Offences Court...
Lagos businessman Fred Ajudua, who is standing trial over an alleged $1.43 million fraud, has once again asked the Special Offences Division of the Lagos State...
Megastar Media Communications is set to host the Megastar Man of the Decade Awards 2025 in Abuja, with former EFCC Chairman, Mr. Abdulrasheed Bawa, delivering the...
The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has been released by the Economic and Financial Crimes Commission...
Enugu State government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of N5.7 billion meant for the construction of 22...
Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, has responded after the Economic and Financial Crimes Commission (EFCC) declared him wanted on Friday over allegations of...
The Economic and Financial Crimes Commission (EFCC) has declared Sujimoto CEO, Olasijibomi Ogundele, wanted over alleged diversion of funds and money laundering. In a notice signed...
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of a dismissed staff member, Olakunle Alex Folarin, who appeared on a matchmaking show run...
A Federal High Court in Abuja has ordered the temporary freeze of four bank accounts belonging to former Group Managing Director of the Nigerian National Petroleum...
The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State governor, Aminu Tambuwal, on administrative bail after questioning him over allegations of financial misconduct....
The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State governor, Aminu Tambuwa. It was gathered that Aminu Tambuwal was taken into custody for...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has denied reports claiming he forced the CEO of the Nigerian National Petroleum Company...
The Court of Appeal in Lagos has restored an interim forfeiture order that allowed the Economic and Financial Crimes Commission (EFCC) to temporarily seize 14 properties...
A Federal High Court in Abuja has ruled that former Benue State governor, Gabriel Suswam, must face trial in the ₦3.1 billion fraud case filed against...
A Federal High Court in Lagos on Wednesday dismissed the ₦12.3 billion case brought by the Economic and Financial Crimes Commission (EFCC) against Honeywell Group Chairman,...
Thhe chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has revealed that the agency is currently investigating 18 sitting governors for corruption-related offences....