The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has ordered the immediate arrest of two EFCC officers allegedly involved in the...
A former Principal Manager at Fidelity Structures Limited, Nwodo Martha, is facing court charges over alleged fraud involving the sum of N39.8m belonging to the company....
Operatives of the Economic Financial Crimes Commission (EFCC) allegedly broke into the off-campus lodges of Nasarawa State University, Keffi students at Angwa Karim Area of the...
The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement of N423 billion by former Kaduna State Governor Nasir...
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and impounded eight truckload of assorted minerals for...
The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud, The PUNCH has learnt. Our correspondent...
Mr. Lamorde died in Egypt, where he had traveled for medical treatment, according to a close associate. Born on December 20, 1962, in Mubi, Adamawa State,...
Felix E. Dornubari, a student of the University of Port Harcourt, has landed behind bars for impersonating a white military officer and being involved in an...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Mr. Kanu Ifesinachi Tenison and his company, Vikan Integrated Services Nigeria...
Investigators of the Economic and Financial Crimes Commission, Gombe State Zonal Command, have arrested a woman identified as Janty Emmanuel for allegedly abusing the Nigerian currency...
The woman was arrested following intelligence that spotted her spraying naira notes at a social event. Operatives of the Gombe Zonal Command of the Economic and...
Oba Ewuare II, the Oba of Benin, has leveled serious accusations against the Economic and Financial Crimes Commission (EFCC), claiming the agency takes instructions from the...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented the first prosecution witness, PW1, Chibueze Chukwuma, a staff of Access Bank Plc, in the trial...
The Economic and Financial Crimes Commission (EFCC) has shown interest in collaborating with United Kingdom prosecutors in the trial of Diezani Alison-Madueke, former petroleum minister, in...
The Economic and Financial Crimes Commission (EFCC) has revealed that Edo State ranks as the second highest state in Nigeria for convictions related to financial crimes....
The Economic and Financial Crimes Commission (EFCC) has banned foreign missions based in Nigeria from transacting in foreign currencies, mandating the use of Naira in their...
Former governor of Kogi State, Yahaya Bello, on Friday, finally agreed to submit himself to the Federal High Court in Abuja for arraignment on June 13...
………….Tinubu urged to swiftly protect Bello. Based on the ongoing hounding, harassment, media blackmail and trial including using state apparatchik to malign, intimidate and take out...
A human rights activist and public affairs analyst, Austin Okai, has alleged that the recent fraud case against former Kogi State Governor, Alhaji Yahaya Bello, started...
Ortom said, “I want to use this opportunity to advise my younger brother and friend, Governor Yahaya Bello, not to disgrace former governors. “You don’t need...
The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters in Rivers State. The Commission made this known in a statement on its...
Hamma Bello, the eighth posecution witness in the trial of a former Head of Service of the Federation, Winifred Oyo-Ita, narrated before Justice James Omotosho of...
Chairman of the Economic and Financial Crimes Commission (EFCC), has narrated an encounter he had with the immediate past governor of Kogi State, Yahaya Bello,… Chairman...
The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Aviation, Hadi Sirika, over an alleged N8,069,176,864.00 money laundering. TrackNews reports that Sirika arrived...
The Economic and Financial Crimes Commission (EFCC) has detained an All Progressives Congress (APC) governorship aspirant in Ondo State Wale Akinterinwa. Akinterinwa who was a former...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested six suspected internet fraudsters in the State. The Commission in a statement...
A former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been conferred with the traditional title of ‘Tafidan Jega’, by the Jega...
Former Governor Yahaya Bello has called on President Bola Tinubu to restrain the Economic and Financial Crimes Commission over alleged flagrant disobedience to court orders as...
Though the EFCC operatives departed from Yahaya Bello’s residence on Benghazi Street, Wuse Zone 4, before the arrival of Ododo who later observed departing with his...
Some operatives of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), have besieged the residence of the immediate past governor of Kogi State, Yahaya...
Night life business man and social media sensation Cubana Chief Priest has objected to his prosecution by the Economic and Financial Crimes Commission (EFCC). His counsel...