EFCC says corrupt politicians now hide loot in cryptocurrency Mr Ola Olukoyede, the Chairman, Economic and Financial Crimes Commission (EFCC) has alleged that corrupt politicians of...
Mambilla: EFCC files fresh N31bn charge against ex-power minister The Economic and Financial Crimes Commission (EFCC) has filed a fresh criminal charge against the former Minister of Power,...
N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and...
Eviction: APC chieftain files contempt suit against EFCC boss A chieftain of the All Progressives Congress (APC), Ikechi Emenike, has filed contempt proceedings against the Chairman of the...
EFCC urged to resume Ganduje corruption case immediately Prominent public affairs analyst, Mahdi Shehu, has reacted to the reported exit of Dr Abdullahi Umar Ganduje as...
$4.5bn fraud: Emefiele challenges EFCC, demands forensic audit Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on Tuesday filed an application at the Special Offences...
$7.2bn fraud: EFCC arrests ex-NNPC chief financial officer The Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials of the Nigerian National Petroleum Company...
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical doctor, Dr. Nekabari Dambere Nathan, before...
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a five-count charge bordering on operating collective...
Ponzi scheme director arraigned in P’Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and...
