No fewer than 58 former governors have allegedly looted, embezzled and laundered a total of ₦2.187 trillion in 25 years since democracy returned to Nigeria. Naija...
The Economic and Financial Crimes Commission (EFCC) has revealed ongoing investigations and prosecutions involving 58 former governors across Nigeria, accused of misappropriating a colossal sum of...
The trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been delayed due to his legal team’s request for more...
The Court of Appeal has overturned the Lokoja High Court’s order against the Economic and Financial Crimes Commission (EFCC) and its Chairman, Ola Olukoyede, in a...
The Economic and Financial Crimes Commission (EFCC) has been asked to reopen its investigations into the former governor of Zamfara State, Bello Matawalle. Naija News reports...
The executive chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, stressed the importance of following rules and regulations for the growth and development...
The Economic and Financial Crimes Commission (EFCC) has disclosed that it is planning to clamp down on schools, hotels, supermarkets, and other business outfits in Nigeria...
Justice Peter Lifu of the Federal High Court in Abuja has adjourned until May 8, 2024, the ₦3.1 billion money laundering case against former Benue State...
The convener of the Pan Niger Delta Forum (PANDEF), Edwin Clark, has said he is not surprised about the corruption allegations against the former Governor of...
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have agreed to settle out of court regarding the naira abuse case slammed...
The Federal High Court in Yenagoa, Bayelsa State, has ordered the Economic and Financial Crimes Commission (EFCC) to pay N10 million in damages to Pastor Oyinmiebi...
Veteran Nollywood actor, Segun Arinze has urged the Economic and Financial Crimes Commission (EFCC) to ensure that it follows due process while prosecuting the former governor...
Four individuals parading themselves as officials of the Economic and Financial Crimes Commission (EFCC) to commit punishable crimes have been arrested in Nasarawa State. In a...
A former commissioner for finance in Kwara State, Ademola Banu, is currently being tried over alleged money laundering and misappropriation of state funds amounting to ₦1.22bn....
The Economic and Financial Crimes Commission (EFCC) has released the names of at least 1,146 bank accounts to be frozen over unauthorised foreign exchange transactions. In...
In an ongoing trial at the Ikeja Special Offences Court, a former Central Bank of Nigeria (CBN) Director of Information and Technology, John Ayoh, testified yesterday...
Tensions flared at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja yesterday as two rival groups staged demonstrations concerning the ongoing investigation...
A Federal High Court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
A Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to freeze 1,146 bank accounts linked to unauthorized foreign exchange dealings,...
As I have stated in several fora, and have equally become more convinced, wonders shall never end in Nigeria. It is a nation of one week,...