The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to grant a final forfeiture order on 57 properties allegedly […]
Tag: EFCC
EFCC Arrests Abuja House Agent Over Alleged N288m Property Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested an Abuja-based house agent, Hajia Adama Adamu, over an alleged property fraud involving N288 million. The […]
EFCC Marks Malami’s Abuja Property Over Court-Ordered Forfeiture
The Economic and Financial Crimes Commission has confirmed marking a property in Abuja linked to former Attorney-General of the Federation, Abubakar Malami, following a court-ordered […]
El-Rufai Released by EFCC, Reportedly Picked Up by ICPC
Former Kaduna State Governor, Malam Nasir El-Rufai, has been released by the Economic and Financial Crimes Commission (EFCC) after spending three days in custody. However, […]
EFCC Detains El-Rufai Over Alleged ₦432bn Corruption Probe, Faces Fresh Cybercrime Charges
Former Kaduna State Governor, Nasir El-Rufai, has been detained by the Economic and Financial Crimes Commission (EFCC) in Abuja after hours of interrogation linked to […]
APC Rules Out Automatic Tickets as AFCON Ends and EFCC Petition Raises Fresh Questions
The All Progressives Congress (APC) has dismissed reports suggesting that governors and lawmakers defecting from opposition parties will automatically receive tickets ahead of the 2027 […]
EFCC Rejects Bala Mohammed’s Claim of Political Persecution
The Economic and Financial Crimes Commission (EFCC) has strongly rejected allegations by Bauchi State Governor, Bala Mohammed, that it is being used by political opponents […]
EFCC Arraigns Bauchi Finance Commissioner Over Alleged ₦5.79bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, before the Federal High Court in Maitama, […]
Refinery Funds Probe Stalls as EFCC Yet to Arraign Sacked Officials
Nearly seven months after launching investigations into the alleged mismanagement of billions of dollars meant for the rehabilitation of Nigeria’s state-owned refineries, the Economic and […]
EFCC Raids Malami’s Homes and Offices in Abuja, Kebbi
Operatives of the Economic and Financial Crimes Commission (EFCC) have carried out raids on the offices and private residences of former Attorney-General of the Federation […]