The Economic and Financial Crimes Commission (EFCC) has pressed on with its money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Ltd, at […]
Tag: EFCC
Federal High Court Dismisses Suit Challenging Ola Olukoyede’s Appointment as EFCC Chairman
The Federal High Court in Abuja has dismissed a suit seeking to remove Mr. Ola Olukoyede from his position as Chairman of the Economic and […]
EFCC Chairman Ola Olukoyede Calls for Collective Effort to Combat Corruption
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, emphasized that the rising tide of corruption in Nigeria is conquerable with unified […]
EFCC Laments: Yahaya Bello Evades N80.2bn Fraud Trial, Ridicules Justice System
The Economic and Financial Crimes Commission (EFCC) has expressed frustration over the failure of ex-Kogi State governor Yahaya Bello to appear for trial regarding an […]
EFCC Launches Probe into Alleged Mismanagement of N423 Billion by Former Kaduna Governor El-Rufai
The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the alleged mismanagement of N423 billion by former Kaduna State Governor Nasir El-Rufai […]
Youth Protest in Akure Against EFCC Raid on Nightclubs, Demand Release of Arrested Individuals
In Akure, the Ondo State capital, youths staged a protest on Monday against the Economic and Financial Crimes Commission (EFCC) for raiding two nightclubs and […]
Mother-In-Law and Daughter Arraigned by EFCC for N6 Million Land Fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Nchelem and her daughter-in-law, Deborah Jack, before Justice P. […]
Former Minister Olu Agunloye to Appeal Court Ruling on EFCC Prosecution
Former Minister of Power and Steel, Dr. Olu Agunloye, has announced plans to appeal a Federal Capital Territory (FCT) High Court ruling in Apo, which […]
EFCC Returns $22,000 to FBI from Convicted Fraudster
The Economic and Financial Crimes Commission (EFCC) handed over $22,000, recovered from convicted internet fraudster Hakeem Olanrewaju, to the Federal Bureau of Investigations (FBI) on […]
EFCC: Former Aviation Minister, Brother, and Company Charged with N19.4 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika, and their company, […]