P-Square Fraud Trial: EFCC Denies Peter’s $800k Claim Against Jude, Paul
The Economic and Financial Crimes Commission has informed a Lagos High Court in Ikeja that it has no evidence to ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Seizes Malami’s Passport, Orders Account For $400m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has confiscated the international passport of former Attorney-General of the Federation and Minister ...
Malami Released After EFCC Questioning, Set For Another Session
Former Attorney-General and Minister of Justice, Abubakar Malami (SAN), has confirmed that his recent interrogation session with the Economic and ...
Court Orders Efcc To Return 27 Homes Seized Wrongly
A Federal High Court in Abuja has directed the Economic and Financial Crimes Commission to immediately release 27 houses the ...
EFCC Summons Former Minister Malami
The Economic and Financial Crimes Commission has summoned the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami ...
Court Denies Bail to Popular CEO Over Multiple Fraud Cases
A Federal High Court in Kaduna has refused to grant bail to Bashir Ibrahim Bello, currently facing trial in three ...
Sylva Writes EFCC, Requests Date To Appear
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission asking the ...
Ex-EFCC Staff On Trial For Allegedly Stealing ₦22m Evidence Cash
The Kaduna State High Court, presided over by Justice A. Bello, has adjourned the trial of a former Economic and ...
Why EFCC Declared Sylva Wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, ...
Oil Company Boss Docked Over ₦1.02 Billion Forex Scam In Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna ...
Court Sentences Microfinance Bank MD To Five Years For ₦32m Fraud
A High Court sitting in Adamawa has sentenced Grace Andreas Karka, the Managing Director of Bonghe Microfinance Bank, to five ...
Bill To Restrict President’s Power Over EFCC Chairman Passes Second Reading In House Of Reps
A bill aimed at amending the Economic and Financial Crimes Commission (Establishment) Act, 2004, to grant the anti-graft agency greater ...
We’re Protecting No Ally, EFCC Recovered N500bn in Two Years — Tinubu
The Economic and Financial Crimes Commission (EFCC) has recovered assets valued at over N500 billion and secured more than 700 ...
EFCC, Immigration Service Deport 192 Foreigners Convicted Of Cybercrime In Lagos
The Economic and Financial Crimes Commission (EFCC), in partnership with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service ...
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