THE Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of…
Browsing: EFCC
A RECENT investigation has uncovered that there is no truth to the rumours of a financial dispute between former President…
THE Economic and Financial Crimes Commission has recovered a total of N70,556,658,370.5 within 100 days, between October 2023 and January…
THE trial of Ahmed Idris, a former Accountant General of the Federation, on alleged N109 billion corruption charge, at the…
THE Economic and Financial Crimes Commission (EFCC) has begin investigation on the controversial Nigeria Air deal sealed by ex-Aviation Minister,…
THE Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a…
A SECOND Prosecution Witness, in the trial of a former Governor of Sokoto State, Attahiru Bafarawa, Kassim Yusuf, on Tuesday,…
A FORMER Speaker of the Ogun State House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the…
THE Federal Capital Territory High Court, on Thursday, vacated an earlier order directing the Inspector-General of Police, Olukayode Egbetokun, to…
THE immediate-past governor of Anambra State, Willie Obiano, has pleaded not guilty to the nine charges of money laundering preferred…
THE eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday,…
THE Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, on Wednesday, January 24,…
A FORMER Central Bank (CBN) Governor Mister Godwin Emefiele on Friday pleaded not guilty to the twenty-count amended charge levelled…
THE Chairman, Economic and Financial Crimes Commission, Mr Ola Olukoyede, has lamented the craze for gratification, and quest for bribes…
THE Federal Government has again amended the charges against the a former Central Bank of Nigeria Governor, Godwin Emefiele. The…
THE Economic and Financial Crimes Commission has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link…
THE Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwuh, for alleged conspiracy…
THE Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with…
A FEDERAL High Court in Abuja on Wednesday ordered the remand of a former Minister of Power and Steel, Olu…
THE CEOs of Zenith, Providus, and Jaiz banks have been apprehended by the Economic and Financial Crimes Commission (EFCC) in…