The Court of Appeal in Abuja has quashed the contempt case initiated by the immediate past Governor of Kogi State, Yahaya Bello, against the Chairman of the Economic and Financial…
Former Kogi State Governor Yahaya Bello has continuously failed to appear in court for his trial on charges of N80.2 billion fraud instituted by the Economic and Financial Crimes Commission,…
The Economic and Financial Crimes Commission (EFCC) has raised a team of operatives to probe alleged mismanagement of N423 billion by former Kaduna State Governor Nasir El-Rufai and some key…
The Economic and Financial Crimes Crimes Commission, EFCC, says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State.…
The Economic and Financial Crime Commission (EFCC) is conducting a thorough probe into the misappropriation of the New Nigeria People’s Party (NNPP) campaign funds in the 2023 polls. The anti-graft…
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested two suspects, Faleti Waheed and Noah Olalekan, for allegedly offering N1.2m bribe to officials of…
The trial of the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, continued on Tuesday with a former Director of Operations at the apex bank, Ahmed Umar, telling…
A former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, is dead. Lamorde, a retired police officer, was said to have died after he battled an undisclosed…
The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the embattled former governor of the Central…
The Economic and Financial Crimes Commission, EFCC, has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources privy to the development but…