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 […]
Tag: EFCC
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 […]
NNPP Youth Leader Condemns EFCC Probe of Kwankwaso as Political Vendetta
Auwal Musa, National Youth Leader of the New Nigerian People’s Party (NNPP), has denounced the EFCC’s investigation into former Kano State Governor Dr. Rabiu Kwankwaso […]
EFCC Seeks Contempt Charges Against Two Senior Advocates Over Yahaya Bello Case
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to charge two Senior Advocates of Nigeria (SANs), Ifedayo Adedipe […]
Yahaya Bello Seeks Transfer of N82 Billion Fraud Case to Kogi
Former Kogi Governor Yahaya Bello has requested the Federal High Court in Abuja to move his N82 billion fraud case with the EFCC to Kogi […]
EFCC Continues Money Laundering Case Against Binance Executive Despite FIRS Withdrawal
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 […]
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 […]