The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have agreed to settle the naira abuse charge slammed against the socialite out of court, The Nation…
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A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts belonging to individuals and companies…
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The Economic and Financial Crimes Commission (EFCC), has commenced investigation of 14 suspected oil thieves alongside a Motor Fishing Trawler Hawwau Tanko arrested in Bayelsa. The EFCC Spokesman Dele Oyewale,…
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A Lagos State Special Offences Court sitting in Ikeja, on Monday, remanded a former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, in the custody of the Economic and Financial Crimes…
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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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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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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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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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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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