News

EFCC Vs Yahaya Bello: No Banking Regulation Was Breached, Says Witness As Court Adjourns To Tomorrow

THE Federal Capital Territory High Court, in Abuja, on Wednesday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes.

Read More
News

Emefiele’s $4.5bn Fraud Trial Stalls As EFCC, Defence Clash Over iPhone Forensics

THE ongoing trial of the embattled former Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, suffered yet another setback on.

Read More
News

EFCC Interrogates NAHCON Chairman, Abdullahi Pakistan, Over Alleged Multi-Billion Naira Fraud

OPERATIVES of the Economic and Financial Crimes Commission (EFCC) are currently interrogating the Chairman and Chief Executive Officer of the National Hajj Commission.

Read More
News

Drama In Court As EFCC Witness Says He Can’t Recall Dates, Amounts In N27bn Ex-Taraba Gov Trial

THE trial of the immediate past Governor of Taraba State, Architect Darius Ishaku, and a former Permanent Secretary, Bello Yero, took a dramatic.

Read More
News

EFCC, Kano Correspondents Forge Stronger Alliance In Anti-Graft Fight

THE Economic and Financial Crimes Commission (EFCC), Kano Zonal Office, has reiterated its readiness to deepen collaboration with the Correspondents’ Chapel of the.

Read More
News

Pakistan Presents ‘Kaaba Key’ To Governor Radda As EFCC Expands NAHCON Probe

CHAIRMAN and Chief Executive of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Pakistan, has presented a gift of the ‘Kaaba.

Read More
News

EFCC Grills NAHCON Secretary, Mustapha Ali, Over Alleged Fraud

OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have grilled Dr Mustapha Muhammad Ali, the Secretary of the National Hajj Commission of.

Read More
News

$4.5bn Fraud: Relief For Emefiele As Court Approves Independent Forensic Audit Of WhatsApp Evidence

THE high-profile fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, took a new turn on Tuesday as the Lagos.

Read More
News

Ex-NNPCL GMD, Kyari Leaves EFCC Headquarters After Questioning

A FORMER group managing director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has left the headquarters of the Economic and.

Read More
News

Ex-NNPCL Boss, Mele Kyari Submits Self To EFCC Amid Multi-Billion Dollar Refinery Scandal

THE former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, on Wednesday, submitted himself to the Economic.

Read More
News

Kano CSOs Stage Protest, Demand Accountability Over ₦6.5bn Scandal, Back EFCC, ICPC Probe

COALITION of civil society organisations in Kano on Thursday staged a solidarity walk against what they described as “the alarming harvest of corruption.

Read More
News

Ex-Minister Sirika, Finally Opens Up On Nigeria Air, Denies N100bn Scam Allegation

FORMER Aviation Minister Hadi Sirika has rejected widespread claims that the Nigeria Air project initiated under ex-President Muhammadu Buhari’s administration was a scam,.

Read More
News

Court Seizes ₦246m Shares Linked To Army General Over Alleged Fraud

THE Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of shares worth over ₦246 million linked to a retired.

Read More
News

‘Declaring Haske Wanted Is Due Process, Not Witch-Hunt’, Presidency Tells Atiku

THE Presidency has expressed support for the Economic and Financial Crimes Commission (EFCC) after the anti-graft agency declared Abdullahi Haske, businessman and son-in-law.

Read More
News

EFCC Declares Atiku’s Son-In-Law, Bashir Haske, Wanted Over Money Laundering

THE Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, a businessman and son-in-law of former Vice-President Atiku Abubakar, wanted over.

Read More
News

EFCC Arrests Bank MD, Two Nuns, Madonna University Deputy VC Over ₦1.2bn Loan Fraud

THE Economic and Financial Crimes Commission (EFCC) has arrested three top figures, including two Catholic nuns and a bank chief, over alleged fraudulent.

Read More
News

EFCC Detains NAHCON Commissioners Of Finance, Planning Over Alleged Fraud

THE Economic and Financial Crimes Commission (EFCC) has detained Commissioner of Policy, Personnel and Finance (PPMF), Aliu Abdulrazak; and that of Planning, Research,.

Read More
News

Refinery Maintenance Fraud: EFCC Recovers N5bn, $10m As Ex-NNPCL Chiefs Face Trial

THE Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and officials implicated in the multi-billion-dollar.

Read More
News

EFCC Denies Targeting Obasanjo Library, Arraigns 23 Fraud Suspects Today

THE Economic and Financial Crimes Commission (EFCC) has denied claims that it deliberately targeted the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun.

Read More
News

‘What EFCC Interrogators Told Me’, Tambuwal Speaks After Anti-Graft Detention

FORMER Governor of Sokoto State and serving Senator, Rt. Hon. Aminu Waziri Tambuwal, has broken his silence on his recent encounter with the.

Read More