Former Minister Kennedy-Ohanenye speaks on EFCC inquiry over N138m allegation
Former Minister of Women Affairs, Uju Kennedy-Ohanenye, has addressed her visit to the Economic and Financial Crimes Commission (EFCC) office in Abuja, where she was...
Court sets May 8 to decide on admissibility of FCT judgment in Bello vs. EFCC case
The Federal High Court in Abuja has scheduled May 8 to rule on whether a judgment from the Federal Capital Territory (FCT) High Court can...
Alleged fraud: Yahaya Bello’s name did not feature in account opening, withdrawals – EFCC witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate...
Six Kwara SUBEB oficials arraigned over alleged N96m fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB)...
How EFCC Chairman declined N500m burial gifts
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has disclosed that he rejected financial gifts totaling nearly N500 million from senior...
EFCC warns public about fake TikTok accounts
The Economic and Financial Crimes Commission (EFCC) has raised an alarm over the activities of fraudsters who conducted a live session on TikTok on Thursday,...
Alleged money laundering: Ex-Kogi Gov’s name not on property documents – EFCC witness to Court
The Federal High Court in Abuja has postponed the trial of former Kogi State Governor, Yahaya Bello, to March 6 and 7, 2025, after hearing...
EFCC recovers, returns $120,548, N70m to fraud victims abroad
The Nigerian Economic and Financial Crimes Commission (EFCC) has returned $120,548.43 and N70,602,841.46 to victims of fraud in the United States, Spain, and Switzerland. The...
Court orders forfeiture of $4.7M, ₦830M, properties linked to ex-CBN Gov
A Federal High Court in Lagos has issued a final forfeiture order on funds and properties associated with former Central Bank of Nigeria (CBN) Governor,...
No immunity for you – EFCC boss warns LG chairmen
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has cautioned local government chairpersons to be transparent and responsible in managing public...