Economic and Financial Crimes Commission (EFCC)

Court Grants Ex-Labour Minister Ngige Bail in N2.2bln Contract Fraud Case

Six days after he was remanded in prison custody, a former Minister of Labour and Employment, Chris Ngige, who is facing an eight-count...

Presidency Denies Use of EFCC to Witch-hunt Opposition

The Nigerian Presidency has staunchly rejected allegations that President Bola Tinubu is deploying the Economic and Financial Crimes Commission (EFCC) to target opposition...

Bail Row: Ex-AGF Malami Alleges EFCC Obstructing Release

Former Minister of Justice and Attorney General of the Federation, Abubakar Chika Malami, who is currently detained, has leveled accusations against the Economic...

Breaking: N2.2bln Fraud – Buhari’s Labour Minister Ngige Remanded in Kuje Prison

Chris Ngige, the former Minister of Labour and Employment under the late President Muhammadu Buhari’s administration, was arraigned on Friday by the Economic...

N33.8bln Fraud: Ex-Minister Mamman Must Face Trial, Court Rules

A Federal High Court in Abuja on Thursday dismissed a no-case submission filed by former Minister of Power, Saleh Mamman, compelling him to...

Another Buhari Minister Falls: Chris Ngige in EFCC Net, Arraignment Imminent

Immediate past Minister of Labour and Productivity and former Anambra State Governor, Dr. Chris Ngige, may soon be arraigned in court by the...

Terrorism Financing, Money Laundering Allegations False, Baseless – Ex-AGF Malami

Abubakar Malami, the immediate past Attorney-General of the Federation and Minister of Justice, has asserted that his interaction with the Economic and Financial...

EFCC Detains Ex-AGF Malami Over Alleged Terrorism Financing, Abacha Loot

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), remains in the custody of the Economic and Financial Crimes Commission...

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...