Tinubu appoints Olukoyede as EFCC Chairman

President Bola Tinubu on Thursday approved the appointment of Mr. Ola Olukoyede to serve as the Executive Chairman of the Economic and Financial Crimes Commission for a renewable term of…

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May 29: EFCC uncovers plan by governors, ministers, others to escape

The Economic and Financial Crimes Commission (EFCC) yesterday said it has uncovered plans by some politically exposed persons (PEPs) to flee the country after their tenure on May 29. The…

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A former Minister of Power, Sale Mammanhas been arrested and detained by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged N22 billion fraud. Mamman, who was…

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Kogi Vs EFCC: Court adjourns ruling on asset forfeiture to April 20

A Federal High Court sitting in Lagos on Tuesday fixed April 20 to rule on a Kogi State Application seeking to vacate an interim order of court freezing 14 properties…

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Why EFCC is after President of Maize Growers, Processors and Marketers Association of Nigeria (MAGPAMAN) Prof. Uche Chigozie Edwin.

The Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, three vehicles and $50,000 cash from the National President of the Maize…

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EFCC arrests cleric, 27 others for alleged internet fraud in Kwara

The operatives of the Ilorin zonal command of the Economic and Financial Crimes Commission (EFCC) have arrested a cleric and 27 others suspected to be “Yahoo-Yahoo Boys” in Kwara The suspects were…

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Appeal Court Jails Senator Nwaoboshi 7 Years for Money Laundering

The Lagos Division of the Court of Appeal on Friday, July 1, 2022 convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at the National Assembly, to…

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Suspended Accountant-General released from EFCC custody

The suspended Accountant-General of the Federation, Ahmed Idris, has been released by the Economic and Financial Crimes Commission after he was arrested for his alleged involvement in a N174 billion…

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Supreme Court affirms probe of Rotimi Ameachi on alleged N96 billion fraud.

The Supreme Court has dismissed the appeal filed by Minister of Transportation Rotimi Ameachi seeking to stop his probe over an alleged N96 billion fraud. In a lead judgment prepared…

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EFCC arrests advert executive over offensive campaign billboard

Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC, have arrested an outdoor advertisement executive over political advertisements that appeared in two billboards bearing the name…

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