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A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank...
Adams Oshiomhole, senator representing Edo north, has faulted Usman Ododo, governor of Kogi, for his interference in the saga involving Yahaya Bello and the Economic and...
Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff. As part of a...
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State...
The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud. The EFCC, in a statement...
The American International School of Abuja (AISA) has asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid...
Hamza Abdullahi, a witness of the Economic and Financial Crimes Commission (EFCC), has narrated how N4.6 billion from the arms deal was traced to the...
Hamma Bello, a prosecution witness, in the trial of Winifred Oyo-Ita, former head of service (HoS), has told a federal high court in Abuja how...
The money laundering trial of a former governor of Ekiti State, Ayodele Fayose, could not proceed on Thursday as a result of the absence of...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says Yahaya Bello, former governor of Kogi, withdrew $720,000 from the state’s coffers...
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