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 ...
Tag: efcc
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 ...
Fayose to EFCC operatives: The more you run after me, the more you hit your heads on the Rock of Ages and get yourselves fatally injured
Ekiti State Governor, Mr Ayodele Fayose, has described the Economic and Financial Crimes Commission (EFCC) as an irresponsible and corrupt ...
Court sets aside EFCC order freezing Fayose’s accounts
A Federal High Court sitting in Ado Ekiti on Tuesday set aside an earlier order of a Federal High Court ...
Ofili-Ajumogobia: Court strikes out Judge’s fundamental rights suit, chides EFCC
A Federal High Court in Lagos on Tuesday cautioned the Economic and Financial Crimes Commission (EFCC) on the manner in ...
EFCC arraigns Dasuki’s aide, others for N36bn fraud; Ogunlewe, FUNAAB VC, bursar to be arraigned Friday
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Col. Nicholas Ashinze, a former Special Assistant to the embattled ...
EFCC slams corruption charges on Ofili-Ajumogobia, Obla; court refuses judge’s application for release from custody
The Economic and Financial Crimes Commission (EFCC) has preferred a 30-count charge against a Federal High Court Judge, Rita Ofili-Ajumogobia, ...
Alleged N4.7bn fraud: EFCC calls for bench warrant against Ladoja, ex-aide
The Economic and Financial Crimes Commission (EFCC) on Friday urged a Federal High Court Lagos, to issue a bench warrant ...
EFCC arraigns Diamond Bank employee, businessman over $1m fraud
Two men, including a Diamond Bank employee, on Friday, appeared in a Federal High Court, Abuja, charged with money laundering, ...
Recovered loots paid into FG’s consolidated account, says EFCC
The Economic and Financial Crimes Commission (EFCC) says all looted funds recovered by it are paid into the consolidated revenue ...
EFCC confirms return of N1bn by ex-Customs boss, N100m by Obanikoro
The Economic and Financial Crimes Commission (EFCC) has confirmed media reports that a former Comptroller-General, Nigeria Customs Service (NCS), Alhaji ...
EFCC witness narrates how Rickey Tarfa obstructed justice
An Economic and Financial Crimes Commission (EFCC) witness, Sulaiman Abiola, on Monday told an Ikeja High Court how Rickey Tarfa ...
Kukah visits EFCC, meets Fani-Kayode, Obanikoro, Abati
The Catholic Bishop of Sokoto Diocese, Most Revd. Mathew Kukah, on Monday visited the headquarters of the Economic and Financial ...
Money laundering: EFCC docks Kalu, others in Lagos; ex-Abia gov to continue with subsisting bail terms
The Economic and Financial Crimes Commission (EFCC) on Monday charged former Governor Orji Uzor Kalu of Abia State with money ...
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.