Tag: Economic and Financial Crimes Commission (EFCC

The announcement of Mr Olukoyede as the new EFCC chairman has triggered a controversy over his qualification for the job.

The court issued the order for the production of Naira Marley following his absence from an Internet fraud trial on ...

EFCC says the charges it filed against Diezani in Nigeria are different from the ones she is facing in London.

President Tinubu should urgently stimulate the economy for the creation of jobs and forget the recent National Bureau of Statistics’ ...

A judge gave the order behind closed doors to release the bank accounts of the Lagos Speaker and ally of ...

About 54 members of staff of the agency had written a petition accusing the DG of fraud.

Instructively, the pension benefits of ex-governors run against the grain of constitutionalism and good conscience.

Abdulkarim Chukkol, Acting EFCC Chair. A Commission like the EFCC should be dynamic and creative in its workings. The public ...

Ms Dankaka alleged that some persons were forging her signature to recruit staff.

The official's lamentation comes on the heels of stalled EFCC's investigations and court cases involving several politically exposed persons.

The arraignment of Stella Oduah and CCECC for the alleged N5 billion fraud has been adjourned multiple times since the ...

The case is being prosecuted by the EFCC.

The suspect was prosecuted by the EFCC.

The court freed Mr Okorocha of the N2.9 billion corruption charges after dismissing the charges filed by the anti-graft agency, ...

Stella Oduah is accused of misrepresenting facts about whether or not she participated in the National Youth Service Corps (NYSC) ...

Mr Ganduje, while he was governor, was caught in a video receiving dollars from a contractor and keeping it in ...

The convict was prosecuted following the receipt of a petition by the Oslo Police District, Norway, according to the EFCC.

The chairpersons of EFCC have always left office on an unflattering note.

Mr Ortom arrived at the premises of the commission’s Zonal Headquarters, Makurdi, at 10 a.m. and left there at about ...

He pleaded guilty to the offence.

The suspension is indefinite, an official said.

The anti-graft agency has been clamping down on suspected fraudsters in the oil-rich state.

EFCC accused the two Katsina State officials of fraudulently converting N289 million belonging to the state to personal use.

The convicts pleaded guilty to the crime, according to the EFCC.

The former minister said her probe by the EFCC for alleged N2 billion fraud was a product of a false ...