Tag: Economic and Financial Crimes Commission (EFCC

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.

The Akwa Ibom chapter of the Nigerian Medical Association suspended its strike after the EFCC chairman publicly apologised over the ...

The EFCC chairperson, Ola Olukoyede, apologised to UUTH’s doctor and the NMA over the controversial incident involving its operatives at ...

The witness, an official of the Department of Forensic Examination of the Economic and Financial Crimes Commission (EFCC), said the ...

EFCC said the investigation involves two suspects arrested following the interception of the undeclared cash at the airport.

Mr Sylva is suspected to be part of an alleged failed coup plot against President Bola Tinubu last year.

“I have carefully considered the evidence presented during the mini-trial. The environment was active, and there is no evidence that ...

“…Dollars and Pounds were dropping in like raindrops, from Colombia, from America, from Sri Lanka, even Togo.”

Suspected sea pirates abducted 15 passengers, including candidates for the 2026 Unified Tertiary Matriculation Examination (UTME), along the Calabar-Oron waterways ...

Allegations have swirled around Ms Tejuosho for years as she faced an EFCC interrogation in 2025.

The witness said several deposits were made on different dates into the account of E-Traders International Limited.

The court admitted nine exhibits, including bank accounts linked to Mr Malami, his family members and their firms.