The EFCC's attempt to arraign former Kogi Governor Yahaya Bello for money laundering charges hit a roadblock due to legal complexities and his absence in court.
These charges, outlined in a 4-count indictment, accuse Emefiele of authorizing the printing of N684.5 million worth of notes at the cost of N18.96 billion, allegedly...
The EFCC's request for the transfer of Tigran Gambaryan, an executive of Binance Holdings Limited, from Kuje Prison to their custody, citing concerns about safety, underscores...
The EFCC contends that its actions were in accordance with a prior order from the Federal High Court, authorizing Bello's arrest for arraignment on criminal charges....
The hearing of the EFCC's appeal against the restraining order on the arrest and prosecution of former Kogi State governor, Yahaya Bello, was delayed in the...
Excerpt: “A dramatic confrontation unfolds as Kogi State Governor Ododo reportedly smuggles former Governor Yahaya Bello from Abuja amidst attempts by EFCC to arrest him, sparking...
The outcome of this trial will be closely watched by legal experts, regulatory authorities, and the public, as it will serve as a precedent for similar...
Former Kogi State Governor Yahaya Bello faces trial amid accusations of financial misconduct, with reports suggesting plans to flee the country amidst mounting allegations.
As the EFCC seeks to apprehend former Kogi governor Yahaya Bello over allegations of economic and financial crimes, the emergence of a video purportedly showing his...
EFCC's investigation unveils financial misconduct tied to Abacha loot and COVID-19 funds, implicating Ministry officials in alleged malpractice.
The Economic and Financial Crimes Commission (EFCC) announces an ongoing investigation into celebrities involved in Naira abuse, emphasizing its commitment to prosecuting offenders and maintaining the...
Emefiele was granted bail by the Lagos High Court, with conditions set at N50 million and two sureties of equal value, marking a significant development in...
The detention of Tigran Gambaryan and the subsequent allegations of procedural irregularities and violations of his rights raise concerns about the integrity of Nigeria's criminal justice...
Scheduled for sentencing on April 9, 2024, coinciding with the Eid-il-Fitr break, Bobrisky may spend the holiday period in custody unless the court decides otherwise.
Tigran Gambaryan, an executive at Binance, has been remanded in Kuje Correctional Centre by a Federal High Court in Abuja pending the determination of his bail...
Bobrisky, whose real name is Idris Okuneye, is a Nigerian internet personality, social media influencer, and entrepreneur. He gained fame for his controversial and flamboyant lifestyle,...
The Nigeria Deposit Insurance Corporation (NDIC) has formally requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to the corporation....
Binance Holdings Limited has been ordered by a Federal High Court in Abuja to supply detailed information on Nigerian traders on its platform to the Economic...
Amidst mounting evidence of forgery and discrepancies in documents presented in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, the way forward...
The Economic and Financial Crimes Commission (EFCC) has again cautioned skit makers and social workers against the unlawful and irresponsible use of the Commission’s operational identities....
A Nigerian Civil Society Organisation has issued a strong call for the immediate release of Godwin Emefiele, the former Governor of the Central Bank of Nigeria...
A recent development from the Federal High Court in Abuja has mandated the Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN)...
Former Central Bank of Nigeria (CBN) Governor Godwin Emefiele may soon be released from the custody of the Department of State Services (DSS), as the Economic...
In a significant legal development, a judge of the Federal High Court in Ikoyi, Lagos, has issued a production warrant against the controversial Nigerian singer and...
The tradition of the Nigerian Senate is NOT to question ministerial nominees. Instead, they take bribes from them and ask them to “”take a bow and...
The Lagos Zonal Command of the Economic and Financial Crimes, on Sunday, August 13, 2023, facilitated the extradition of one Samuel Ogoshi and his brother, Samson...
Nzekwe stated this on Saturday while addressing the Department of Counsellor Education, University of Ilorin students and advised them to align themselves with the campaign against...
Justice Ahmed Mohammed of the Federal High Court Abuja has announced that the verdict in the case brought by former Zamfara State Governor Bello Matawalle against...
The Ilorin branch of the Nigerian Bar Association (NBA), led by its chairman, Barr. Kamaldeen Gambari visited the Ilorin zonal command of the Economic and Financial...
Ganduje's immunity expires, but he seeks to extend protection indefinitely.
Illegal mining and non-payment of royalties to the Federal Government.
“The convict is a first-time offender. We urge my Lord to tamper justice with mercy,” she pleaded.
President Tinubu was accused of operating 10 foreign accounts during his tenure as a governor.
The Economic and Financial Crimes Commission (EFCC) says the world has lost nearly eight trillion dollars to cybercrime. At a workshop for journalists in Kwara state,...
The Kano State Public Complaints and Anti-corruption Commission has promised to establish the truth in the dollar scandal involving former Governor Abdullahi Ganduje. The commission confirmed...
Fake Senator Arrested for Alleged € 5.7 Million Internet Fraud
Matawalle not Declared Wanted: EFCC.
EFCC Arrests Medical Staff, 50 Others
EFCC: Abdulkarim Chukkol assumes duty.
Nigeria’s Anti-graft Agency, the Executive Economic and Financial Crimes Commission (EFCC), has called for enhanced international collaboration in asset recovery efforts. The commission’s Chairman, Mr Abdulrasheed...
By Salihu Ali and Stella Akupue, Abuja Nigeria’s Anti-graft Agency Operatives, the Economic and Financial Crimes Commission EFCC Enugu Zonal Command, have arrested eighteen suspected internet...
By Stella Akupue and Salihu Ali, Abuja. Nigeria’s Anti-graft Agency, the Economic and Financial Crimes Commission, EFCC, has called on journalists in the Northeast to be...
Nigeria’s Anti-graft Agency, the Economic and Financial Crimes Commission, EFCC, has filed an appeal, challenging the ruling of Justice Nicholas Oweibo of the Federal High Court...
Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa has urged students of Judeen International School to join the fight against economic and financial crimes...
Operatives of the Economic and Financial Crimes Commission, EFCC, on election monitoring duty in Kaduna State today, attacked School Road, Unguwan Rimi Kaduna, while attempting to...
Yahaya Bello, governor of Kogi, says the case instituted against his government by the Economic and Financial Crimes Commission (EFCC) is “a joke. The Governor of...
EFCC arrives tinubu’s Polling Unit: Election On Saturday, operatives of the Economic and Financial Crimes Commission, EFCC, stormed the All Progressives Congress Polling Unit, APC, presidential...
Obey court order, Olanipekun advises EFCC head. IN HIS JUDGMENT ON MONDAY, Justice R.O. Ayoola of the Kogi State High Court granted the application for committal...
