By Omoyeni Ojeifo The Economic and Financial Crimes Commission (EFCC) has secured a final forfeiture order over assets worth N9 billion linked to...
In a landmark ruling, a Federal High Court in Abuja has ordered the final forfeiture of 48 properties, including a university, linked to...
By Omoyeni Ojeifo Terrorism financing, illicit financial flows and transnational organised crime are undermining Africa’s economic growth, weakening democratic institutions and diverting scarce...
In a dramatic turn of events, Danladi Umar, former Chairman of the Code of Conduct Tribunal (CCT), who once presided over some of...
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, into custody...
After pleading guilty to receiving N1 million bribe, a Magistrate in Gombe State, Muhammad Suleiman Kumo, has been sentenced to 30 months imprisonment....
A bench warrant has been issued for the arrest of ex-Minister Sadiya Umar Farouq and former Permanent Secretary Bashir Nura Alkali after they...
Former Justice Minister Abubakar Malami, his son Abdulaziz, and his wife Hajia Bashir Asabe have been sent to prison following a Friday court...
At least, 20 suspects are in custody following an Economic and Financial Crimes Commission crackdown on electoral fraud during Saturday’s FCT council polls. ...
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son and one of his wives have been remanded at...
The Economic and Financial Crimes Commission (EFCC) has invited victims of the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to come forward and...
The Economic and Financial Crimes Commission (EFCC) continues its determined fight against internet fraud, apprehending at least 120 individuals suspected of cybercrime in...
The Economic and Financial Crimes Commission (EFCC) has revealed the reason behind the arrest of popular Lagos socialite and businessman, Emeka Okonkwo Daniel,...
Immediate past Minister of Women Affairs, Uju Kennedy Ohanenye, is now in the Economic and Financial Crimes Commission’s office over allegations of misappropriation,...
The travails of Jude Okoye, elder brother and former manager of the disbanded music group P-Square, are far from being over as he...
A Lagos-based operative of the Economic and Financial Crimes Commission (EFCC) has collapsed and died in Lagos. The incident, which occurred on Sunday,...
