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EFCC
EFCC reopens 20-year old Atiku’s probe over corruption allegations
The Economic and Financial Crimes Commission (EFCC) has reopened an investigation into allegations involving former Vice-President Atiku Abubakar following a…
Why EFCC must recover N33.75bn, probe those behind unaccounted cash transfers — Falana
Human rights lawyer and Chairman of the Alliance on Surviving COVID-19 and Beyond (ASCAB), Femi Falana, SAN, has urged the…
Tinubu orders EFCC to lift freeze on Osun Government account
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately take steps to vacate the court…
Osun rejects ₦11bn looting allegation, accuses EFCC of political motive
The Osun State Government has denied allegations that about ₦11 billion was misappropriated from its treasury, insisting that no public…
Appeal Court strips retired Major-General of N293.97m, investment assets, properties
The Court of Appeal in Lagos on Wednesday upheld the final forfeiture of N293.97 million, investment assets and several properties…
Why we are detaining ex-AGF Malami–EFCC
The Economic and Financial Crimes Commission, EFCC, has detained a former Attorney-General of the Federation and Minister of Justice, Abubakar…
N661.4m Fraud: Court freezes bank accounts linked to Mele Kyari
The Federal High Court in Abuja, on Tuesday, ordered the temporary freezing of four Jaiz Bank accounts linked to Mr….
EFCC nabs Aisha Achimugu at Abuja airport
The Economic and Financial Crimes Commission (EFCC) on Tuesday reportedly arrested a businesswoman, Aisha Achimugu, at the Nnamdi Azikiwe International…
How ex-Kwara Gov Ahmed diverted N5bn UBEC fund – Witness
Star prosecution witness of the Economic and Financial Crimes Commission (EFCC), Mr Abubakar Hassan, on Wednesday gave a Kwara State…
EFCC defends decision to withhold identity of owner of seized Abuja estate
The Economic and Financial Crimes Commission (EFCC) on Tuesday defended its decision to withhold the identity of the owner of…