EFCC Arraigns Chris Ngige Over Alleged Contract Fraud
The Economic and Financial Crimes Commission (EFCC) arraigned former Minister of Labour and Productivity, Chris Ngige, on Friday over allegations ...
Tag: EFCC
EFCC Detains Malami Over Alleged Suspicious Investments And Unaccounted Abacha Recoveries
The Economic and Financial Crimes Commission has detained former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), ...
Timipre Sylva’s Spokesman Slams EFCC Over Sealing Of Maitama Residence
Julius Bokoru, Special Assistant to former Minister of Petroleum Timipre Sylva, has condemned the Economic and Financial Crimes Commission for ...
Peter Okoye Debunks Report On EFCC Evidence In Alleged $800,000 P-Square Funds Dispute
Peter Okoye, widely known as Mr P, has pushed back against a circulating report claiming the Economic and Financial Crimes ...
Malami Describes EFCC Session As Successful, To Return For Follow-Up
Former Attorney-General and Minister of Justice, Abubakar Malami, has confirmed that his session with the Economic and Financial Crimes Commission ...
EFCC Declares Timipre Sylva Wanted Over $14.8 Million Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, ...
EFCC Secures Court Ruling Against Mompha, Rejects No-Case Submission
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has ruled that a prima facie case exists ...
Oladips Alleges EFCC Took N10 Million From Him Before Release
Rapper Oladips has claimed that operatives of the Economic and Financial Crimes Commission (EFCC) collected N10 million from him before ...
EFCC Drags Former NSITF Chair Ngozi Olejeme To Court Over N1 Billion Money Laundering Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned former Chairperson of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi ...
EFCC Chairman Storms Aso Rock As Tinubu Summons Ex-Rivers’ Administrator Ibas Amid ₦254 Billion Expenditure Controversy
EFCC Chairman Ola Olukoyede was seen at the Presidential Villa in Abuja during President Tinubu’s meeting with former Rivers Sole ...
EFCC Re-Arraigns Ex-Power Minister Olu Agunloye Over Mambila Power Project Contract
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned former Minister of Power and Steel, Dr. Olu Agunloye, over ...
EFCC Detains Sujimoto CEO Over Alleged N5.7 Billion Enugu School Project Scam
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain Sijibomi Ogundele, CEO of Sujimoto Luxury ...
EFCC Grills Sujimoto CEO Sijibomi Ogundele Over Alleged N5.7 Billion Contract Fraud
The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, has been questioned by the Economic and Financial Crimes ...
EFCC Declares Sujimoto CEO Olasijibomi Ogundele Wanted Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction, wanted over allegations of ...
Atiku’s Son-in-law Denies Evading Arrest, Accuses EFCC of Political Motivation
Abdullahi Bashir Haske, businessman and son-in-law of former Vice President Atiku Abubakar, has denied claims by the Economic and Financial ...
Interpol Refuses EFCC “Wanted” Alert Against Bashir Haske
The International Criminal Police Organisation (Interpol) has declined to act on a “wanted” notice issued by Nigeria’s anti-graft agency, the ...
EFCC Urges Victims Of CBEX Scam To Report In Ibadan And Lagos
The Economic and Financial Crimes Commission has invited victims of the fraudulent cryptocurrency platform, Crypto Bridge Exchange, to report to ...
EFCC Declares Atiku’s Son-In-Law Abdullahi Bashir Haske Wanted For Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, businessman and son-in-law of former Vice President Atiku ...
EFCC Detains Two Senior NAHCON Officials Over Alleged 2025 Hajj Fraud
The Economic and Financial Crimes Commission (EFCC) has detained two senior officials of the National Hajj Commission of Nigeria (NAHCON) ...
