‘Four Innocent Staff Still In Detention’, Ex-Minister Sylva’s Aide Cries Out
THE Special Assistant on Media and Public Affairs to former Bayelsa State Governor, Chief Timipre Sylva, Julius Bokoru, has raised alarm over what.
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EFCC Grills Ex-AGF Malami For Hours, Schedules Fresh Date For Further Probe
FORMER Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), has confirmed his release from the custody of the Economic and.
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EFCC Summons Ex-AGF Abubakar Malami
THE Economic and Financial Crimes Commisson (EFCC) has summoned the immediate past Attorney General of the Federation, Abubakar Malami. News Point Nigeria reports.
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Court Dismisses Ex-Binance Representative’s Suit Against NSA, EFCC
THE Federal High Court in Abuja has dismissed a suit filed by Tigran Gambaryan, former Binance Head of Financial Crime Compliance in Nigeria,.
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‘I Am Here’, Sylva Writes EFCC, Seeks Fresh Appearance Date
A FORMER Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Chief Timipre Sylva, has formally written to the Economic and.
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EFCC Declares Chappal Energies CEO, Ufoma Immanuel Wanted Over Alleged Fraud
THE Economic and Financial Crimes Commission (EFCC) has declared Ufoma Joseph Immanuel, the managing director and chief executive officer of Chappal Energies, wanted.
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Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial To Jan 29
JUSTICE Emeka Nwite of the Federal High Court, on Tuesday, adjourned the alleged money laundering trial of the immediate past Governor of Kogi.
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EFCC Seeks FBI, Interpol, UK Police Help To Track Ex-Minister Sylva Abroad
THE Economic and Financial Crimes Commission (EFCC) has intensified its investigation into alleged financial impropriety involving former Minister of State for Petroleum Resources,.
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Again, EFCC Witness Says No Law Breached In Fund Withdrawals By Kogi State
THE fourth prosecution witness of the Economic and Financial Crimes Commission in the alleged money laundering trial of the immediate past Governor of.
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EFCC Declares Ex-Minister, Timipre Sylva Wanted
THE Economic and Financial Crime Commission (EFCC) has declared former Governor of Bayelsa and former Minister of State, Petroleum Resources, Timipre Sylva wanted..
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EFCC Raises The Alarm Over Gemstone Dealers’ Link To Terrorism Financing
THE Economic and Financial Crimes Commission (EFCC) has raised serious concerns over the involvement of some gemstone dealers and miners in the financing.
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Reps Move To Strip President Of Sole Authority To Sack, Appoint EFCC Chairman
THE House of Representatives has passed for second reading a bill seeking to amend the Economic and Financial Crimes Commission (Establishment) Act, 2004,.
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EFCC Says Ex-Delta Gov, Okowa’s ₦1.3trn Probe Ongoing Despite Defection To APC
THE Economic and Financial Crimes Commission (EFCC) has declared that the ongoing investigation into alleged corruption involving former Delta State Governor Ifeanyi Okowa.
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EFCC Recovered N500bn, Secured 7,000 In Two Years – Tinubu
PRESIDENT Bola Tinubu, on Monday, praised the Economic and Financial Crimes Commission’s strides in anti-graft fight, saying the agency secured 700 convictions and.
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NAHCON Chairman, Abdullahi Pakistan, Launches Attacks On VP Shettima As EFCC Deepens Probe
THE Chairman and Chief Executive Officer of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Usman Pakistan, is alleged to have.
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Legal Fireworks In Court As SunTrust Bank MD Battles EFCC Over Witness Questioning In $12m Fraud Case
THE Federal High Court sitting in Abuja has fixed October 16 to rule on whether the Managing Director of SunTrust Bank, Halima Buba,.
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Court Admits More Evidence In EFCC’s $4.5bn Case Against Emefiele
THE Economic and Financial Crimes Commission has announced that the Lagos State Special Offences Court in Ikeja has admitted additional evidence in the.
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EFCC Vs Yahaya Bello: Court Adjourns To Nov 12 For Continuation Of Witness’ Examination
JUSTICE Maryann Anenih of the Federal Capital Territory High Court, on Thursday adjourned hearing in the alleged money laundering case instituted against the.
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$400,000 WhatsApp Trail: Court To Rule On EFCC’s Electronic Evidence Against Emefiele Today
THE Special Offences Division of the Lagos State High Court sitting in Ikeja has fixed Thursday, October 9, 2025, to rule on the.
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‘How Lagos Businessman Collected N2.1bn From Ex-NSA Without Any Contract’, Witness Tells Court
AN investigator with the Economic and Financial Crimes Commission (EFCC), Bello Umar, on Wednesday told the Federal High Court, Abuja, how Olugbenga Obadina,.