Court orders interim forfeiture of money discovered in Lagos apartment
A Federal High Court in Lagos, on Thursday, ordered the temporary forfeiture of the sum of $43 million, 27,800 pounds ...
Tag: efcc
EFCC uncovers $43.4m, £27,800, N23.2m in Lagos apartment
The Economic and Financial Crimes Commission (EFCC) on Wednesday uncovered yet another stash of foreign currencies and Naira notes in ...
EFCC charges Allison-Madueke, INEC officials over money laundering
The Economic and Financial Crimes Commission (EFCC), on Wednesday, charged a former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, and ...
EFCC arraigns ex-Perm Sec for failing to declare N97m
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo, a former Permanent Secretary in the Federal Ministry ...
Alleged judges’ bribery: EFCC did not conclude investigation before Nwobike’s arraignment, says counsel
The defence team of Dr Joseph Nwobike, a Senior Advocate of Nigeria (SAN), charged with bribing some judges, on Tuesday ...
EFCC witness names four judges allegedly involved in Nwobike’s bribe scandal
A detective with the Special Task Force of the Economic and Financial Crimes Commission (EFCC), Mr Daniel Danladi, on Thursday ...
Fayose paid N75m into Ozekhome’s account from N1.2bn Dasuki funds, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court in Lagos that Ekiti State Governor, ...
N2bn scam: EFCC arrests Jonathan’s godson Turnah
The Economic and Financial Crimes Commission (EFCC), on Tuesday, said it arrested George Turnah over a N2 billion scam. This ...
EFCC intercepts N49m cash at Kaduna airport
Operatives of the Economic and Financial Crimes Commission (EFCC) Kaduna zonal office, on Tuesday, intercepted N49 million in five large ...
N450m fraud: EFCC amends charges against Belgore, joins ex-Petroleum Minister, Allison-Madueke
There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister ...
EFCC slams six-count charge against ex-NNPC boss, Yakubu
The Economic and Financial Crimes Commission (EFCC) has slammed a six-count charge on a former Group Managing Director of the ...
$801m bribe: Some powerful individuals using EFCC to settle scores with me, says Adoke
My attention has been drawn to yet another set of spurious and malicious charges filed against 10 others and me ...
EFCC, court order Heritage Bank to freeze Geonel Integrated Services’ accounts
Our attention has been drawn to a malicious and untrue report trending online, titled, “Heritage Bank Should be Shut ...
Magu to Senate: Reducing EFCC’s budget from N18.8bn to N17bn will hamper operations
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Monday, urged the Senate to increase ...
N8.5 bn fraud: EFCC re-arraigns ex-JTF commander, Atewe, Akpobolokemi, others
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned before a Federal High Court, Lagos, Maj. Gen. Emmanuel Atewe, ...
EFCC re-arraigns Dasuki, Bafarawa, Yuguda, others
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), and ...
Fayose calls for Magu’s prosecution, accuses EFCC, APC of sponsoring Abuja protest
Governor Ayodele Fayose of Ekiti State has called for the prosecution of embattled acting Chairman of the Economic and Financial ...
Adegboruwa to court: Restrain Magu from parading himself as EFCC chairman
Human rights activist, Ebun-Olu Adegboruwa, has asked the Federal High Court, Lagos, to restrain Mr Ibrahmi Magu, from parading himself ...
EFCC docks Katsina Perm Sec for N2.5m fertiliser contract scam
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Permanent Secretary in the Katsina State Civil Service for ...
Magu remains EFCC Acting Chairman, says Presidency
The Presidency has dismissed report on the removal of Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr ...
Latest Stories
© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.