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 (EFCC) in…
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 smart green…
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 diversion 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 by the…
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 by actor…
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 Company Limited…
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. KanyiDaily recalls…
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 questioning over…
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 Limited (NNPCL),…
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 allegedly connected…
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 him by…
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, Oba Otudeko,…
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. Speaking at…
A gospel singer and eight other persons have been sentenced by various courts in Kwara State for crimes related to internet fraud, conspiracy, and illegal handling of funds.…
The Economic and Financial Crimes Commission (EFCC) says it plans to appeal the court ruling that cleared former Ekiti State Governor, Ayodele Fayose, of money laundering and fraud…
The Economic and Financial Crimes Commission (EFCC) has declared a 43-year-old man named Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime worth nearly $2…
