Tag: Economic and Financial Crimes Commission

"For clarity and in the public interest, I wish to state in vehement and unmistakable terms that I have no ...

The Kaduna State High Court on Wednesday adjourned the trial of Polycarp Andrew to 11 December. Mr Andrew was dismissed ...

In a recent interview, the artiste claimed that the anti-graft agency detained him for five days and extorted millions of ...

The EFCC has reportedly initiated an investigation into the alleged diversion and misappropriation of over N50 billion in the 2025 ...

"We draw our moral distinction as a people from the judiciary, and we owe it the reverence and autonomy to ...

The judge agreed with the prosecution, holding that the trial court must confirm the status of the withdrawal before taking ...

The coalition of CSOs described the cases as part of a “disturbing pattern of systemic abuse of public office,” warning ...

The Public Accounts Committee (PAC) of the House of Representatives recently indicted 31 MDAs for financial violations after scrutinising the ...

The EFCC said CBEX led to “serious financial losses to Nigerians who invested their funds with a promise of unrealistic ...

The EFCC has been cracking down on illegal miners in different parts of Nigeria lately.

Mr Tambuwal, who currently represents Sokoto South Senatorial District at the Senate, was taken into custody at the EFCC headquarters ...

EFCC accused Plateau State-based cleric, Katung Jonas, and his associate, Okewole Dayo, of defrauding investors through Covenant Fadama Multi-Purpose Cooperative ...

The event will bring together experts from various fields, including policymakers, tax administrators, law enforcement agencies, anti-corruption agencies, financial experts, ...

The court held that Nigeria failed to present any new facts warranting a review.

Mr Nyako, a retired rear admiral, was first arraigned by the Economic and Financial Crimes Commission (EFCC) in 2015.

The lawmakers wondered why Nigerians lose money to Ponzi schemes despite existing regulatory bodies such as the Securities and Exchange ...

The former power minister testified during a trial-within-trial set up to determine the voluntariness of the written statements credited to ...

“... Agbaya, you were employed as a manager, and you got sacked, just like the other two managers before you.”

The EFCC witness expressed surprise at former minister Mamman's claim of involuntariness of his statements.

Mr Sirika's daughter and her husband allegedly got their coveted jobs as well as aviation ministry contracts while Mr Sirika ...

The hearing was postponed following a request by a lawyer to the applicant.

The EFCC confirmed that Mr Aondona is in custody and will be charged in court soon.

The defendant was charged with six counts of operating bureau de change business without proper licence.

The EFCC alleged that the defendants used forged documents to illegally acquire and sell high-value plots of land in Abuja.

Citing findings from PREMIUM TIMES reports, HEDA emphasised that the court ruling presents clear evidence of illicit financial flows.