Economic and Financial Crimes Commission (EFCC)

EFCC’s Allegations Against Me Are Illogical – Malami Speaks Out

Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has emphatically rejected claims by the Economic and Financial Crimes...

Buhari’s In-law, Ex-Justice Minister Malami, to Honour EFCC’s Invitation

The Economic and Financial Crimes Commission (EFCC) has invited former Attorney-General of the Federation and Minister of Justice, Malam Abubakar Malami (SAN) for...

Detention: Ex-Binance Executive Gambaryan Loses Case Against EFCC, NSA

The Federal High Court in Abuja on Thursday dismissed a suit filed by Tigran Gambaryan, the former Head of Financial Crime Compliance at...

Breaking: Former Petroleum Minister Timipre Sylva Declared Wanted

The Economic and Financial Crimes Commission (EFCC) has declared former Governor of Bayelsa and former Minister of State for Petroleum Resources, Timipre Sylva,...

Tinubu Celebrates EFCC Chairman Ola Olukoyede on His Birthday

President Bola Tinubu has felicitated the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, on his birthday anniversary,...

Lagos Airport: Passengers Caught with $6.1m Undeclared Cash

Over $6.1 million in undeclared cash was intercepted at the domestic wing of Lagos’s Murtala Muhammed Airport (MM2) on Saturday, leading to the...

Tinubu Summons ex-Rivers Administrator Ibas Amid Probe Demand

President Bola Tinubu on Tuesday evening met with retired Vice Admiral Ibok-Ete Ibas, the immediate past sole administrator of Rivers State at the...

NCAA Pushes for EFCC’s Clamp Down on Aviation Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has been urged to intensify its efforts in combating financial crimes within the aviation sector. Captain...

Just In: Alleged Money Laundering: EFCC Declares Atiku’s Son-in-Law Wanted

The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft agency, has declared Abdullahi Haske a wanted man. The industrialist and investor from Adamawa...

EFCC, Immigration Service repatriate 51 foreign cybercrime convicts

No fewer than 51 more foreign nationals have been repatriated following their convictions for cyber-terrorism and internet fraud. They were repatriated in joint...

Just in: Ex-Sokoto Gov. Tambuwal Released After EFCC Investigation

After 24 hours in custody, the Economic and Financial Crimes Commission (EFCC) has released the former Governor of Sokoto State, Aminu Tambuwal. Persecondnews...

Obasanjo Library Slams EFCC Over Midnight Invasion, Threatens Legal Action

The Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State, has criticized a night raid of the premises by operatives of the Economic...

Otudeko, Others Walk Free as N12.3bln Fraud Case Settled Out of Court

Relief came today for Honeywell Group Chairman Oba Otudeko and three co-accused as a Federal High Court in Lagos struck out the N12.3...

18 Sitting Governors Under Probe for Corruption, Says EFCC Boss

No fewer than 18 sitting governors across the country are currently under investigation, the Executive Chairman of the Economic and Financial Crimes Commission...

Yahaya Bello Takes Fourth Wife, Hiqma, Amid Money Laundering Trial

Immediate past Kogi State Governor, Yahaya Bello, quietly married his fourth wife, Hiqma, in a private ceremony held in Abuja over the weekend....

Yahaya Bello’s passport not in our custody – FCT court

A Federal Capital Territory High Court on Thursday clarified that the international passport of the immediate past Governor of Kogi State, Yahaya Bello,...