Alleged terrorism financing: EFCC probes ‘46 bank accounts’ linked to…
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed a former Attorney-General of the Federation (AGF) and…
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efcc
EFCC hands over N96.5m to victims of Ponzi scheme in Enugu
The Economic and Financial Crimes Commission (EFCC) has returned ₦96.5 million to victims of ponzi schemes in Enugu State.
The…
EFCC arraigns two businessmen for N1.55bn fraud, illegal forex operations
The Economic and Financial Crimes Commission (EFCC) on Wednesday charged two businessmen, Dr. Fagite Oladipo and Raymond Akintayo,…
EFCC appeals court judgment on release of 27 properties
The Economic and Financial Crimes Commission, EFCC, has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of…
EFCC insists Emefiele’s co-defendant was not coerced into statements in…
An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, testified on Tuesday at the special offences…
EFCC arrests man for alleged N165m fraud in Benin
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John…
EFCC disowns Peter Okoye’s $800k fraud claim against Jude, Paul
The long-running financial dispute among members of the now-disbanded music group Psquare took an unexpected twist on Friday at…
Court orders return of 27 houses wrongly seized by EFCC
The Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to immediately release…
EFCC invites ex-AGF Abubakar Malami for questioning
The former attorney general of the federation (AGF), Abubakar Malami, has announced that he received an invitation from the…
EFCC vows to investigate alleged misuse of Kogi local government funds
The Economic and Financial Crimes Commission has vowed to conduct a thorough investigation into claims of…