Tag: Economic and Financial Crimes Commission (EFCC

The EFCC Chairman delivered the keynote address at the 30th anniversary of Zamfara State, held at the Grand Chamber of ...

The EFCC witness said he led the EFCC team that investigated a petition over the Arik Air receivership.

The commission stated that Mr Nweke accessed a desktop computer assigned to Emmanuella Anyanwu without lawful authority on 21 June ...

Mr El-Rufai alleged that the respondents violated his rights by seizing his passport and attempting to arrest him at the ...

At the centre of the dispute are majority shareholders who collectively own 65 per cent of the company and a ...

The NBA president said the removal of Nigeria from the FATF great list had “increased financial inflows and made it ...

CCB chairperson asked the candidates to protect the confidentiality of declarations and files, reject gifts or favours that could compromise ...

Mr Olukoyede said 14,476 petitions investigated by the EFCC ended up in court, while the commission secured 10,872 convictions.

The account restriction had drawn public criticism, with many describing the EFCC action as politically motivated and an attempt to ...

Mr Alausa said the directive is aimed at strengthening NELFUND’s finances as demand for student loans continues to grow.

"Our appeal is for the protection of democratic principles, the rule of law, political pluralism and the fundamental right of ...

The four convicts were said to have sold their personal information to one Afeez Animashaun, who allegedly approached them at ...

“We are still waiting for the leadership of the party. We cannot proceed further until the party gives us direction, ...

President Tinubu described the timing of the freezing of the Osun State Government’s account as deeply embarrassing to him.

Many social media users have thrown their support behind Mr P amid his renewed public dispute with his brothers, helping ...

The former P-Square manager dismissed Peter Okoye’s recent allegations over royalties and backend data, insisting the issues had been addressed ...

The staggering number of suspected reprobates serving as officers in the temple of justice is indicative of the depth of ...

The judge gave the Chinese nationals the option of paying a N50 million fine covering all five counts.

The Miyeti Allah leader was initially ordered to produce one surety with evidence of three years' tax clearance in Abuja ...

The EFCC alleged that Mr Yisawu laundered proceeds of unlawful activity while serving as managing director of the refinery and ...

Blessing CEO is standing trial on a two-count charge filed by the Lagos Zonal Directorate 1 of the Economic and ...

It was alleged that in 2021 he used his wife’s bank account to collect N5.5 million from a contractor engaged ...

For the NYSC to transition into a programme of proper skills tooling and innovation, there is a need to strongly ...

"Before the Ministry of Aviation and Aerospace Development received a response from BPP, the contract award letter had already gone ...

The box-office, record-shattering movie was released on 12 December 2025.