By Taiwo Adisa In May 2022, the nation’s socio-economic and political system was shaken to its…
EFCC
EFCC Secures Final Forfeiture of Assets Tied to Fraud at Union Bank
By Ogunsakin Mustapha In a landmark ruling aimed at curbing the proceeds of financial crimes, Justice…
BREAKING: EFCC arrests wanted socialite, Achimugu, at Abuja airport
By Solomon Odeniyi The Economic and Financial Crimes Commission on Tuesday arrested businesswoman Aisha Achimugu at…
EFCC receives lawyers’ petition against Mele Kyari, promises swift action
By Deborah Musa A group of lawyers and civil society organisations on Friday submitted a petition…
N35bn Fraud: Ex-Banker forfeits Ikoyi properties, funds to FG
A Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven high-value properties…
How Kogi LG funds were laundered through private accounts – EFCC witness
Remigius Egu, a witness of the Economic and Financial Crimes Commission, EFCC, has told a Federal…
Court orders final forfeiture of Abuja, Kano properties linked to FIRS staff member
A Federal High Court in Abuja on Thursday, ordered the final forfeiture of two properties linked…
Alleged N76bn fraud: Ex-banker testifies against former AMCON MD, others
By Ganiyu Mubarak A former employee of Union Bank Nigeria Plc, Peter Omokaro, on Monday testified…
EFCC Nabs 22 Suspected Fraudsters In Oyo
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested 22 suspected Internet fraudsters…
Our Directive To Bankers On Asset Declaration Misconstrued – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has said that the…
Senate Confirms Buhari’s EFCC Board Nominee Who Started School Before Birth
The Senate has confirmed the appointment of the nominees for the Secretary and Board members of…
Pandora Papers: How Governor Bagudu Amassed Dirty Billions And How He Is Hiding It
Mr Bagudu was helped by British firms as he worked to conceal the huge wealth he…
EFCC Arrests Gov. Ganduje’s Wife
Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC…
President Buhari Nominates Board Members For EFCC, Petroleum Commission and Regulatory Authority
President Muhammadu Buhari has written the Senate to confirm appointments of the Secretary and Board members…
Cybercrime: 70% Nigerian Youth May Become Ex-Convicts – EFCC
By Wole Adedeji, Ilorin The Economic and Financial Crimes Commission (EFCC) has said the way things…
CSO alleges massive fraud in National Lottery Commission
… Petitions EFCC, Special Duties Minister …Over 100 official bank transactions done with staff personal accounts…
EFCC recovers N5.4bn for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme,…
Senate Faults NNPC Over Non-Remittance Of N3.87trn From Crude Oil Sales In 2015
…wants N865.44bn illegal revenue deductions stopped …directs NPA to refund $37.67m, N67.5bn, N1.07bn, $2.3m, €196,257 to…
Tinubu’s Probe Ongoing — EFCC Chairman
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that investigation of…
EFCC Arrests 50 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission (EFCC) in Ibadan has arrested 50 suspected internet fraudsters. Wilson…