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EFCC arrests members of syndicate selling new naira notes

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 Commission (EFCC) says it has arrested members of a syndicate who are hoarding and trading the redesigned naira notes in Abuja. Wilson Uwujaren, the EFCC...

Keyamo petitions EFCC, ICPC, seeks Atiku’s arrest for corruption

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Festus Keyamo, spokesperson for the Presidential Campaign Council of the All Progressives Congress standard bearer, Asiwaji Bola Tinubu, has petitioned the Economic and Financial...

My arrest by DSS was in error, EFCC has apologised –...

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Dr Doyin Okupe, the immediate-past Director-General of the Labour Party Presidential Campaign Council, says his rearrest by the Department of State Service (DSS) on...

DSS arrests Doyin Okupe at Lagos airport

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The Department of State Services (DSS), has confirmed the arrest of Dr Doyin Okupe, former spokesperson to ex-president Olusegun Obasanjo. DSS said the Labour Party...

Why EFCC shouldn’t be in existence – Agbakoba

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Former President of the Nigerian Bar Association, Dr Olisa Agbakoba (SAN) on Thursday, said that the Economic and Financial Crimes Commission (EFCC) ought not...

EFCC to sell off seized Banana Island houses, other properties

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The Economic and Financial Crimes Commission (EFCC) has announced plans to conduct sale of properties which are subject of Final Forfeiture Orders. The Commission had...

EFCC secures interim forfeiture of 15 properties, $899,900 linked to suspended...

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A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and properties recovered from Ahmed...

Kogi: Agbakoba lambasts EFCC, accuses Commission of impunity, violation of rule...

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Former President of the Nigerian Bar Association, Olisa Agbakoba, SAN, has lambasted the Economic and Financial Crimes Commission over what he described as unwarranted...

Alleged N785m fraud: Court orders arrest of Imo deputy speaker

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A Federal High Court sitting in Abuja, on Friday, issued a warrant of arrest for the Deputy Speaker of the Imo State House of...

EFCC probes Buhari’s SSA on SDGs, Orelope-Adefulire over alleged contract fraud

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  The Economic and Financial Crimes Commission (EFCC) is currently investigating Mrs. Adejoke Orelope-Adefulire, the senior special assistant to the president on Sustainable Development Goals...

Ex-AGF, Ahmed Idris has returned $900,000 cash, witness tells court

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  A witness on Wednesday told the High Court the Federal Capital Territory (FCT) in Maitama that Ahmed Idris, the suspended Accountant-General of the Federation...

N544m contract scandal: Court discharges, acquits Ex-SGF, Babachir Lawal

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A High Court of the Federal Capital Territory FCT, has discharged and aqcuited a former Secretary to the Government of the Federation, SGF, Babachir...

Number of governors our watchlist has increased – EFCC

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The Economic and Financial Crimes Commission (EFCC) says the number of governors on its watchlist has increased. Abdulrasheed Bawa, chairman of the commission, disclosed this...

EFCC boss Bawa says N200/$1 exchange rate possible after naira redesign

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Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has predicted that the dollar might exchange for N200 after the Naira redesigning. Bawa...

Court commits EFCC chairman to prison for contempt

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A High Court of the Federal Capital Territory (FCT) in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr....

Cyber crime: EFCC arrests Kogi Assembly candidate, accomplice with N326m, $610,500...

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  The Economic and Financial Crimes Commission has arrested Ismaila Atumeyi, a candidate for Kogi State House of Assembly, with N326 million and $140,500 cash. Atumeyi,...

PDP campaign funds: Why we didn’t interrogate Jonathan – EFCC

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An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that the N4.6bn allegedly transferred...

EFCC arraigns ex-Lagos Attorney General, Olasupo Shasore, for alleged money laundering

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The Economic and Financial Crimes Commission on Thursday arraigned former Attorney General and Commissioner of Justice in Lagos State, Olasupo Shasore, SAN , over...

EFCC to arraign ex-Lagos AG, Shashore for money laundering

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Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore SAN will be arraigned before a Federal High Court, Lagos by the...

EFCC to arraign ex-Bank of Industry MD, Rasheed Olaoluwa over alleged...

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The Economic and Financial Crimes Commission (EFCC) is set to arraign Rasheed Olaoluwa, former Managing Director of Bank of Industry (BoI), and three others...

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