EFCC arrests 14 Chinese, Nigerian over illegal lithium plants in Ogun
Operatives of the Lagos Zonal Directorate 2 of the Economic and…
Court dismisses Aisha Achimugu’s N10bn suit against EFCC
The Federal High Court sitting in Abuja has dismissed a fundamental rights…
Contractors risk EFCC action over abandoned projects – Umahi
FG says contractors who collect mobilisation funds but stay off site will…
21 companies fined N630m for operating without SEC licence
The Federal High Court sitting in Lafia, Nasarawa State, has convicted 21…
EFCC summons Timipre Sylva over alleged $14.86m fraud
The Economic and Financial Crimes Commission (EFCC) has urged former Bayelsa State…
EFCC facilitates $60m Nestoil debt recovery as lenders await further payments
The Economic and Financial Crimes Commission (EFCC) has facilitated the recovery of…
Adeleke sues EFCC over Osun account freeze, alleges constitutional breach
Osun State Governor Ademola Adeleke has commenced legal action against the Economic…
EFCC lacks power to unilaterally freeze Osun accounts – NBA
The Nigerian Bar Association (NBA) says the Economic and Financial Crimes Commission…
EFCC recovers ₦9.4bn, $21.2m loot in refinery rehabilitation probe
The Economic and Financial Crimes Commission (EFCC) has recovered more than…
EFCC probes ‘prophet’ over alleged N70.39m fraud
The Economic and Financial Crimes Commission has commenced an investigation into…
