Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has announced plans to develop a legal framework aimed at facilitating the repatriation of […]
Tag: EFCC
EFCC Calls for Specialized Courts to Combat Rampant Oil Theft in Nigeria
The Economic and Financial Crimes Commission (EFCC) has urged the establishment of specialized courts dedicated to prosecuting cases of oil theft in Nigeria. This call […]
NAHCON Chairman, Secretary Detained by EFCC Over Alleged Mismanagement of N90bn Hajj Subsidy
The Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, and the commission’s Secretary, Abdullahi Kontagora, are currently in the custody of […]
NLC Supports EFCC in Anti-Corruption Crusade
The Nigeria Labour Congress (NLC) has thrown its full support behind the Economic and Financial Crimes Commission (EFCC) in the ongoing battle against corruption in […]
Chief Judge Denies Yahaya Bello’s Request to Transfer Money Laundering Trial to Lokoja
Federal High Court Chief Judge, John Tsoho, has denied former Kogi State Governor Yahaya Bello’s request to transfer his money laundering trial from Abuja to […]
EFCC Places Ex-Gov Yahaya Bello on INTERPOL Watch-List in North Africa
The Economic and Financial Crimes Commission (EFCC) has asked INTERPOL in Morocco, Tunisia, and Algeria to watch-list former Kogi State Governor Yahaya Bello. The EFCC’s […]
EFCC Appeals Court Ruling Acquitting Fayose Aide in N1.2 Billion Case
The Economic and Financial Crimes Commission (EFCC) has appealed the acquittal of Abiodun Agbele, an aide of former Ekiti State Governor Ayodele Fayose, and three […]
Heavy Security at Lagos EFCC Office Amid Planned Protests
Heavy security has been deployed at the Economic and Financial Crimes Commission (EFCC) head office on Awolowo Road, Ikoyi, Lagos, in anticipation of protests. The […]
EFCC Witness Reveals N35bn in Bank Accounts Linked to Mompha
In the ongoing trial of Ismaila Mustapha, also known as Mompha, the sixth prosecution witness, Idi Musa, detailed how N35bn was found in two bank […]
EFCC Investigates Officers for Alleged Assault on Hotel Staff
The Economic and Financial Crimes Commission (EFCC) has formed a disciplinary panel to investigate two operatives accused of assaulting a woman during a raid on […]