The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya, for questioning over allegations of naira […]
Tag: EFCC
EFCC Dismisses 27 Officers Over Misconduct, Investigates $400,000 Allegation
The Economic and Financial Crimes Commission (EFCC) announced the dismissal of 27 officers in 2024 for misconduct and fraudulent activities, as part of its commitment […]
EFCC Secures Court Order to Freeze 67 Bank Accounts in N52.9 Million Fraud Case
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank accounts linked to an alleged […]
EFCC and ICPC Recover Over N277 Billion, Secure 3,468 Convictions in 2024
Nigeria’s leading anti-corruption agencies, the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), achieved remarkable milestones […]
Former Kogi Governor Yahaya Bello Faces ₦80.2 Billion Fraud Charges in Abuja Court
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Alhaji Yahaya Bello today, Thursday, November 28, at the Federal […]
Ex-Kogi Governor Yahaya Bello Appears Before EFCC Over Alleged Fund Misappropriation
The immediate past Governor of Kogi State, Yahaya Bello, has once again appeared before the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriation […]
EFCC Arraigns REA Director Sulieman Garba Bulkwang Over N223 Million Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Sulieman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), before […]
Supreme Court Dismisses Kogi, 15 Other States’ Suit Against EFCC, ICPC, and NFIU Laws
The Supreme Court has rejected a lawsuit filed by Kogi State and 15 other states challenging the legality of the laws establishing the Economic and […]
EFCC Grants Bail to Co-Defendants in Ex-Kogi Governor Yahaya Bello’s Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Umar Oricha and Abdulsalami Hudu, co-defendants in an alleged money laundering case involving […]
EFCC Re-Arrests Bobrisky Over Alleged Bribery and Corruption Claims
Controversial social media personality and crossdresser Idris Okuneye, popularly known as Bobrisky, is set to face interrogation by the Economic and Financial Crimes Commission (EFCC) […]