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....
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...
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...
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...
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Collins Musa Inu Umoru for allegedly impersonating adult film star, Mia Khalifa on social media...
The Economic and Financial Crimes Commission (EFCC) has arrested 74 people suspected of internet fraud in Abuja. It was gathered that the suspects were arrested on...
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, the former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), over...