Tag: Economic and Financial Crimes Commission

Mr Olukoyede spoke on Wednesday while delivering a lecture at the 43rd Cambridge International Symposium on Economic Crime in the ...

CeFTPI said, “Regular assessment of progress will be essential to ensuring that commitments translate into tangible improvements in Nigeria’s capacity ...

The lawmakers described the president’s directive ordering the EFCC to vacate the court order freezing the state’s accounts as a ...

After concluding its investigation, the EFCC said it recovered the full N125 million from the suspect and returned the money ...

The Osun government has dismissed the EFCC's allegation of an ₦11 billion fraud, describing the freezing of its account as ...

The lawyers said the fake PFIPC controversies should not be treated as the actions of just Mr Adeyemi alone.

A significant portion of the urban economy had become dependent on the spending power of young men living off internet ...

The money was handed over to Mr Obende by the commission’s Lagos Zonal Directorate 2 on Thursday.

Emmanuel Agbo

The judge gave the order after Mrs Godwin-Isaac failed to appear in court for the continuation of the criminal proceedings ...

The EFCC attempted to present the former governor as a prosecution witness against the former power minister on Monday.

As part of the bail conditions, the judge ordered that one of the sureties must be an Abuja resident with ...

The EFCC told the court that its investigations showed that the modus operandi of the self-acclaimed prophet was luring his ...

Inquiries, including a review of court records relating to the two proceedings, reveal that the judgments arose from separate suits, ...

The judge fixed the date after hearing the final written addresses of both the prosecution and the defence.Photo: Ismaila Mustapha,

It came to the judge's knowledge on Tuesday that the prosecution (office of the AGF) had withheld and failed to ...

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse ...

"Bodejo, linked to Bauchi State Governor,  Bala Mohammed, is expected to take his plea before the court in the coming ...

Former accountant-General of the Federation, Ahmed Idris' lawyers closed their case in the trial-within-trial on Wednesday, prompting the judge to ...

It is unclear why the anti-graft operatives arrived at the polling unit, but there are indications that their presence might ...

Former Secretary to the Government of the Federation (SGF), Babachir Lawal, has described the 2017 controversy that led to his ...

The EFCC said the suspect was found lying in a pool of blood.

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts ...

He stated that the anti-graft agency invited him over alleged Naira abuse linked to activities at his son’s naming ceremony ...

According to Mr Doka, Aminu Bande—a retired military officer and the 2023 governorship candidate of the People’s Democratic Party (PDP)—was ...