The Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr. Abdulrasheed Bawa, on Monday said the Commission was determined to combat money laundering and terrorism financing in the real
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of the Federal High Court presided over by Justice Hyeladzira Nganjiwa
Dave Umahi Governor Of Ebonyi State on Wednesday said that he is unbothered by the recent court judgment that removed him from office. In another development, the Peoples Democratic Party
The Economic and Financial Crimes Commission (EFCC) on Friday confirmed that the immediate-past governor of Anambra State, Willie Obiano, has been moved to Abuja for further interrogation on fraud allegations.
The Economic and Financial Crimes Commission (EFCC), on Tuesday day, quizzed a former Attorney General and Commissioner for Justice in Lagos State, Mr. Olasupo Shasore (SAN). Shasore was grilled by
INEBEHE EFFIONG discussed the many issues that have been thrown up over the Magodo Estate stand off and the reaction of the Attorney General of the Federation, Abubakar Malami, to
Popular socialite and businessman, Mr. Obinna Iyiegbu aka Obi Cubana, has spent his second day in detention. He was yet to leave the anti-graft agency Tuesday night. Spokesman of the
The Economic and Financial Crimes Commission (EFCC) on Sunday commenced the interrogation of a former Senate President, Senator Anyim Pius Anyim, in an alleged case of corruption and diversion of
In a proactive move towards operational efficiency, the Economic and Financial Crimes Commission (EFCC) launched its Strategic Plan 2021-2025 on Wednesday in Abuja, with the European Union (EU), United Kingdom
A Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor, Sen. Orji Uzor Kalu. Justice Inyang Ekwo gave the order while delivering judgment
A Bureau de Change Operator in Maiduguri, Bukar Mohammed, has been arraigned by the Economic and Financial Crimes Commission (EFCC) before the Justice Aisha Kumaliya’s Borno State High Court on
Operatives of Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday quizzed a former Abia State Governor, Theodore Orji. This followed the reported arrest of Mr Orji – now a
A former President of the Nigerian Senate, Bukola Saraki says he visited the country’s Economic and Financial Crimes Commission (EFCC) on Saturday out of his own volition, to be quizzed
A former president of Nigeria’s Senate Bukola Saraki is presently in the custody of the Economic and Financial Crimes Commission (EFCC) where he is being quizzed over alleged misappropriation of
Recently appointed acting Inspector-General of Police, Usman Baba, has ordered the immediate withdrawal of police officers attached to Nigeria’s Economic and Financial Crimes Commission (EFCC). Mr Baba’s decision to deploy
With the nomination of Mr. Abdulrasheed Bawa as the Chairman-designate of the Economic and Financial Crimes Commission (EFCC), 850 police officers seconded to the anti-graft commission may go back to
Nigeria’s Economic and Financial Crimes Commission (EFCC) says Faisal, son of Abdulrasheed Maina has fled to the United States of America, the Economic. Faisal’s father is a former Chairman of
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