The Economic and Financial Crimes Commission (EFCC) will, on Wednesday, arraign Pascal Okechukwu, aka Cubana Chiefpriest, over alleged naira abuse. This comes few days after popular...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster, Ali Desmond Chinedum in Port...
The Economic and Financial Crimes Commission (EFCC) has announced that it is currently investigating several Nigerian celebrities who may have been involved in the abuse of...
In response to public inquiries regarding the arraignment of former Central Bank Governor Godwin Emefiele, the Economic and Financial Crimes Commission (EFCC) has released details of...
The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his Church of N3.9 million....
Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Solomon Martins to one year imprisonment for romance...
The Uyo Zonal Command of the Economic and Financial Crimes Commission has commenced investigation of ten suspected illegal dealers in petroleum products, who were arrested onboard...
In a fresh motion, the immediate past Governor of Anambra State, Willie Maduabuchi Obiano has asked the Federal High Court in Abuja to quash the N40bn...
The Economic and Financial Crimes Commission, EFCC, has said its arrest of 21 trucks loaded with food items is in line with its mandate of tackling...
An Ibadan-based businesswoman, Ajayi Oluwabukola Temitope, was on Wednesday, February 14, arraigned before an Oyo State High Court by the Ibadan Zonal Command of the Economic...
The Economic and Financial Crimes Commission (EFCC) has declared Leno Adesanya, a director at Sunrise Power and Transmission Ltd. In a notice issued on Tuesday, the...
Recent investigations by the Economic and Financial Crimes Commission (EFCC) have revealed another shocking fraud scandal amounting to N17 billion linked to the Ministry of Humanitarian...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu Inya Ewa and a Point of...
A middle-aged man, Nwachi Chidozie Kingsley, has been arraigned for allegedly defrauding an American, Nicole Kierulff Sayers the sum of $373,000 on the pretext to marry...
Operatives of Economic and Financial Crimes Commission (EFCC) have reportedly arrested and grilled former Managing Director of Bank of Industry (BoI), Kayode Pitan. It was gathered...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, have arrested four brothers; Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and...
The Economic and Financial Crimes Commission (EFCC) has officially declared Margaret Emefiele, the wife of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, wanted...
Former Kogi State Governor Yahaya Bello, who handed over to his successor, Usman Ododo, on 27 January, has been charged with corruption by the Economic and...
Kayode Pitan, the former managing director and CEO of the Bank of Industry (BOI), has left the banking institution. Recall that on October 19, 2023, the...
The Economic and Financial Crimes Commission (EFCC) Monday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar...
The oil and gas producing communities in Delta State, yesterday, alleged that EFCC deliberately ignored their petition against the former governor, Ifeanyi Okowa, pending before it....
In the latest amended charge against Godwin Emefiele taken before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja on Thursday, the EFCC...
An attempt by a former House of Representatives member, Rita Orji, to halt a police investigation into allegations of certificate forgery on Tuesday suffered a setback...
In a groundbreaking announcement today, Inspector General of Police, Kayode Egbetokun, publicly commended the Economic and Financial Crimes Commission’s (EFCC) Executive Chairman, Mr. Ola Olukoyede, for...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce and Industry, alongside Chief Geoffrey...
In a riveting development, a witness in the ongoing trial of Ali Bello, nephew of Kogi State governor Yahaya Bello, and two others, disclosed details of...
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13 former governors and multiple ex-ministers, surpassing a staggering...
The Economic and Financial Crimes Commission (EFCC) has summoned three ministers in the outgone Muhammadu Buhari administration for questioning, according to a reliable source close to...
TrackNews has reliably gathered that the chairman of the Economic and Financial Crimes Commission, EFCC, Malam Abdulrasheed Bawa may soon be an unwilling guest in the...
An Inspector of the Economic and Financial Crimes Commission (EFCC), Abel Isah Dickson, has died following a scuffle with two colleagues over items recovered from a...
The 13% derivation fund is a benefit-sharing system that helps communities get funds meant for development. The suspended Accountant-General of the Federation (AGF), Ahmed Idris, received...