The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into 11 suspected oil thieves and an ocean-going… Read More »EFCC Quizzes 11 Suspected Oil Thieves In Rivers
The Economic and Financial Crimes Commission (EFCC) has recovered over N30bn from the N37,170,855,753.44 allegedly laundered by the former Minister of Humanitarian Affairs, Sadiya Umar-Farouq. Recall that… Read More »EFCC Recovers N30 Billion ‘Looted’ By Umar-Farouq, N500 Million By Edu
The Economic and Financial Crimes Commission (EFCC) has recovered N70 billion within 100 days, between October 2023 and January 19, 2024. The recovery details were… Read More »EFCC recovers N70 billion in 100 days
The Economic and Financial Crimes Commission (EFCC) has reopened the corruption cases against 13 former governors and some former ministers, with the amounts involved running into… Read More »EFCC set to recover over N772 billion from 13 former governors, others
The Economic and Financial Crimes Commission (EFCC) has reportedly invited the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq. The Minister was invited… Read More »EFCC Invites Former Minister For Questioning Over N37 Billion Fraud
Mr Osita Okechukwu, Director-General, Voice of Nigeria (VON), has been detained by the Economic and Financial Crimes Commission (EFCC) A source who confirmed the incident… Read More »EFCC detain VON DG Over Fraud
The Ibadan Electricity Distribution Company, IBEDC Ltd has been taken over by The Assets Management Corporation of Nigeria, AMCON. The development is coming a day… Read More »AMCON Takes Over IBEDC
Ismailia Mustapha, popularly known as Mompha, has been re-arraigned before an Ikeja Special Offences Court over alleged N6b fraud. Mustapha was re-arrested by operatives of the Economic and Financial… Read More »Mompha Re-arraigned Over Alleged N6 billion Fraud
Controversial crossdresser, Idris Okuneye better known as Bobrisky has issued a strong warning following the re-arrest of Nigerian Instagram celebrity, Ismailia Mustapha popularly known as… Read More »Bobrisky Speaks After EFCC Re-Arrests Mompha
Leader of Pan-Yoruba socio-political group, Afenifere, Chief Ayo Adebanjo, on Thursday urged the Economic and Financial Crimes Commission [EFCC] to probe how Asiwaju Bola Tinubu… Read More »Adebanjo challenges Akande, Tinubu to disclose sources of wealth
The Economic and Financial Crimes Commission (EFCC), said it has uncovered an additional $72.87 million linked to former petroleum minister Diezani Allison-Madueke. Mr Wilson Uwujaren,… Read More »Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
The Economic and Financial Crimes Commission (EFCC) has revealed that a Northern Governor personally withdrew cash of N60 billion from his state treasury. This was made known… Read More »Northern Governor Withdrew N60b Cash – EFCC
The trial of embattled former Governor of Ekiti State, Ayodele Fayose, on Wednesday resumed at a Federal High Court in Lagos with the prosecution giving… Read More »EFCC presents more evidence in Fayose’s money laundering trial
While Nigerians await purported Fiba’s ban as championed by the supporters of the former President of the NBBF, Ahmed Musa Kida, the Nigerian Sports Advanced… Read More »NBBF: Group, board members want EFCC to probe alleged N3bn spending by Kida
Former Deputy Speaker of the Ogun State House of Assembly, Hon. Dare Kadiri has revealed how his signature was faked by some lawmakers to withdraw… Read More »Ex-Ogun Dep Speaker Says his signature was forged to withdraw N50m
Kogi State Commissioner for Information and Communication, Mr. Kingsley Fanwo, has said that the State Government has facts to disprove the allegation of the bailout… Read More »Alleged EFCC return of bailout fund to CBN: We’ll be vindicated again — Kogi Govt
Justice Okon Abang of the Federal High Court, Abuja, has convicted and sentenced the former Chairman of the defunct Pension Reform Task Team(PRTT) Mr. Abdulrasheed… Read More »Money Laundering: Court sends Ex Pension Boss Maina to 8 years in prison
The Economic and Financial Crimes Commission (EFCC) has described as “fake news” the report making rounds that its staff posed for photograph with the popular… Read More »EFCC denies staff taking picture with Obi Cubana