News

EFCC Probes Man Over $73,000, £15,957, 827,800 Saudi Riyals Intercepted At Kano Airport

THE Economic and Financial Crimes Commission (EFCC) has commenced an investigation into one Haruna Yusuf over alleged multiple undeclared foreign currencies intercepted by.

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EFCC Transfers $60m Recovered From Nestoil To Creditor Banks

THE Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Olanipekun Olukoyede, has led a major breakthrough in the Commission’s ongoing investigation.

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News

How EFCC Recovered N83.59bn, $98.07m Unpaid NDDC Levies From Oil Companies

THE Economic and Financial Crimes Commission (EFCC) says it has recovered a total of N83.59 billion and $98.07 million in outstanding three per.

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Column

Tinubu, EFCC And Saturday’s Osun Governorship Election – By Kazeem Akintunde

A TOTAL of 2.34 million registered voters are expected to cast their ballot on Saturday to elect a new Governor for Osun State..

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EFCC Did Not Act Illegally In Freezing Osun Account – Falana

HUMAN rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana, has defended the Economic and Financial Crimes Commission (EFCC), insisting that the.

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Column

Of Tinubu, EFCC And The Osun Timing – By Jonathan Nda-Isaiah

ON Wednesday, August 5, the Economic and Financial Crimes Commission walked into a bank in Osogbo with a letter and quietly strangled the.

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News

Governor Adeleke Sues EFCC, Demands ₦2bn As Damages Over Osun Account Freeze

THE Governor of Osun State, Ademola Adeleke, has slammed a ₦2 billion suit on the Economic and Financial Crimes Commission (EFCC) over what.

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EFCC Investigating 18 States Over Alleged Mismanagement Of Public Funds

THE Economic and Financial Crimes Commission (EFCC) has disclosed that about 18 states are currently under investigation over allegations bordering on the mismanagement.

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News

Tinubu Orders EFCC To Vacate Court Order Freezing Osun Government Accounts

PRESIDENT Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately approach the court to vacate the order freezing.

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Why Osun Government Account Was Frozen — EFCC

THE Economic and Financial Crimes Commission (EFCC) has responded to allegations by Osun State Governor Ademola Adeleke over the freezing of the state.

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EFCC Orders Freeze On Osun Govt Allocation Account As Adeleke Alleges Plot Ahead Of Governorship Poll

THE Economic and Financial Crimes Commission (EFCC) has directed that no money be withdrawn from the Osun State Government’s statutory allocation account as.

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‘Release EFCC Probe Report, It Will Clear My Name’, Ex-NSIPA Boss Halima Shehu Writes Tinubu

FORMER Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has appealed to President Bola Tinubu to direct the.

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News

Appeal Court Unfreezes Aisha Achimugu’s Bank Accounts, Voids 15-Month EFCC Freeze

THE Court of Appeal sitting in Port Harcourt, Rivers State, has vacated the interim order freezing the bank accounts of businesswoman and founder.

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News

Aisha Achimugu Accuses EFCC Of Oppression, Character Assassination Over Forfeited Assets

BUSINESSWOMAN and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has accused the Economic and Financial Crimes Commission (EFCC) of “oppression,.

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EFCC Clears Immigration CG Nandap Over Visa Fraud Allegations, Says No Link To Probe

THE Economic and Financial Crimes Commission (EFCC) has clarified that the Comptroller-General of the Nigeria Immigration Service (NIS), Kemi Nandap, is not under.

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EFCC Arraigns Former Warri Refinery MD Jimoh Yisawu As Court Grants ₦500m Bail

THE Economic and Financial Crimes Commission (EFCC) on Monday arraigned the former Managing Director of the Warri Refining and Petrochemical Company Limited, Jimoh.

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Aisha Achimugu’s Luxury Fleet: Pictures Of Exotic Cars Forfeited To Federal Government

A FEDERAL Capital Territory High Court sitting in Apo, Abuja, on Thursday ordered the final and permanent forfeiture of several exotic properties linked.

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News

Ex-Skye Bank Chairman Ayeni Arraigned For Third Time In Two Months Over Alleged N15.6bn Fraud

THE Economic and Financial Crimes Commission (EFCC) has re-arraigned Tunde Ayeni, former chairman of the board of the defunct Skye Bank Plc, now.

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EFCC Arraigns Miyetti Allah Leader Bodejo Over Alleged $2.33m Money Laundering

THE Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo, before Justice Inyang Edem Ekwo.

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Alleged $4.5bn Fraud: Court Rejects Emefiele’s Objection, Admits EFCC Statements As Evidence

The Special Offences Division of the Lagos State High Court sitting in Ikeja has admitted into evidence the extrajudicial statements made by former.

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