NAHCON Commissioner, Director Detained over Alleged Diversion of Haj 2025 Funds
The Economic and Financial Crimes Commission (EFCC) has arrested Aliu Abdulrazak, Commissioner of Policy, Personnel and Finance (PPMF) at the ...
Tag: EFCC
EFCC Releases Tambuwal from Custody
A former governor of Sokoto State, Aminu Tambuwal has regained his freedom from the custody of the Economic and Financial ...
2027: Appointment of Yilwatda as APC Chairman, Using EFCC Against Opposition Won’t Save You, APC Chieftain to Tinubu
A chieftain of the All Progressives Congress, APC, Chief Eze Chukwuemeka Eze has slammed President Bola Tinubu. According to him, ...
Court Dismisses Money Laundering Charges against Fayose
Former Ekiti State Governor, Ayodele Fayose has won his court case against the Economic and Financial Crimes Commission (EFCC). This ...
Alleged $7.2bn Fraud: EFCC Arrests Former NNPCL Top Official
The Economic and Financial Crimes Commission, EFCC, has arrested an ex-Chief Financial Officer, CFO, of the Nigerian National Petroleum Company ...
EFCC and Due Process: The Case of Halima Buba, Innocent Mbagwu, Aisha Achimugu and the EFCC, By Nduka Nwosu
In this news analysis, Nduka Nwosu argues that the EFCC must begin to deepen its investigative skills and learn to ...
Yahoo Boys Are Laundering Funds for Politicians, EFCC Chairman Reveals
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has lashed out at yahoo boys. He alleged ...
EFCC Arraigns SunTrust Bank Top Executives Over Alleged $12m Fraud
Two top executives of SunTrust Bank have been arraigned before Justice Emeka Nwite of the Federal High Court, Abuja, over ...
CBEX Scam: EFCC Declares 2 More Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with a multi-million naira fraud ...
Looted Funds: EFCC, ICPC Recovered $105.9m, Not $967.5bn, AGF Clarifies
The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi SAN, has clarified that the Economic and ...
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