N840m cash fraud: EFCC secures warrant to detain Fani-Kayode
The Economic and Financial Crimes Commission (EFCC), on Tuesday, secured a remand warrant to further detain the spokesman for the ...
Tag: efcc
I stumbled on Dariye’s money laundering while investigating credit card fraud in London, says EFCC witness
Mr Peter Clark, EFCC’s key witness in the money laundering charge against former Governor Joshua Dariye of Plateau State on ...
Fani-Kayode at EFCC office
Chief Femi Fani-Kayode at the office of the Economic and Financial Crimes Commission (EFCC), Abuja...on Monday.
Fayose to EFCC: Stop acting irresponsibly
Ekiti State Governor, Mr Ayodele Fayose, has frowned at the persistent harassment of Nigerians by the Economic and Financial Crimes ...
EFCC wants Metuh’s case dismissed
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, Abuja Division to dismiss the appeal case ...
Adoke to Attorney-General: EFCC, Waziri, Godwin Obla behind $6m no-trial deal with Tidex Limited
I am constrained to draw attention to the above caption published in The Punch Newspaper of Wednesday, 27 April 2016 ...
Family of detained ex-President Jonathan’s cousin demands release
The family of Mr Azibaola Robert, a cousin to former President Goodluck Jonathan, has told the Economic and Financial Crimes ...
Saraki to EFCC: You don’t have the power to clear CCT chair of corruption allegation, insists only Attorney-General can exonerate Umar
Senate President, Dr. Bukola Saraki, has dismissed the purported clearance issued to the Chairman of the Code of Conduct Tribunal ...
CCT trial: My story, by Saraki
Senate President, Dr. Bukola Saraki, on Saturday, spoke on his trial at the Code of Conduct Tribunal (CCT). To the ...
EFCC commences trial of Nwobike over bribery allegations
The Economic and Financial Crimes Commission (EFCC) on Friday opened its case against a Senior Advocate of Nigeria (SAN), Dr ...
EFCC, Ekweremadu bicker over ‘Anti-Corruption Ambassador’ award
The Economic and Financial Crimes Commission (EFCC) on Wednesday refuted media reports that it has decorated Deputy Senate President Ike ...
EFCC uncovers 37,395 ghost workers in Federal Civil Service, Magu says FG lost N1bn to fraudsters
The Economic and Financial Crimes Commission (EFCC) has uncovered 37,395 ghost workers on the Federal Civil Service payroll and that ...
EFCC arraigns Tompolo, others over N47bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday arraigned in absentia, a former Niger Delta militant leader, Government Ekpemupolo ...
EFCC urges court to disregard Ricky Tarfa’s application to quash bribery charge
The Economic and Financial Crimes Commission (EFCC) on Friday told a Lagos High Court in Igbosere that the embattled Senior ...
EFCC re-arraigns NAMA MD, others for alleged N6.8bn theft
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Managing Director of Nigeria Airspace Management Agency (NAMA), Ibrahim ...
Court slams N5m fine on EFCC for violation of fundamental right
Justice Jude Okeke of the FCT High Court on Monday ordered the Economic and Financial Crimes Commission (EFCC) to pay ...
Metuh to court: Jonathan instructed me to give Dasuki my account details
Embattled National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, opened his defence on Monday before Justice ...
Secondus’ unlawful detention: Court orders EFCC to pay N10m damages
Justice James Tsoho of a Federal High Court sitting in Abuja has declared as unlawful, the arrest and detention of ...
Ex-official slams N100m suit against EFCC
A former detective with the Economic and Financial Crimes Commission (EFCC), Mr Abubakar Abdu, has sued his former employer, claiming ...
EFCC to tribunal: $10,000 lodged into Saraki’s account 18 times, he authorised transfer of $3.4m to U.S. account through GTBank
An official of the Economic and Financial Crimes Commission (EFCC), Mr Michael Wetcast, on Wednesday, told the Code of Conduct ...
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.