EFCC
- News
Court Jails Two Ex-Bank Officials Over Fraud Case
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction of two former…
Read More » - Crime
EFCC Probes $461,600 Undeclared at Kano Airport
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has begun investigating two male suspects for failing to declare…
Read More » - News
Tech Entrepreneur Accuses EFCC of Harassment, Asset Seizure
A Nigerian tech entrepreneur, Akukoma Israel, has accused the Economic and Financial Crimes Commission (EFCC) of harassment and unlawfully holding…
Read More » - News
El-Rufai Discusses ADC Convention Upon Arrival at Kaduna Court
Former Kaduna State Governor, Nasir El-Rufai, was heard discussing the upcoming convention of the African Democratic Congress (ADC) with an…
Read More » - investigation
EFCC Probes Lagos Governor Over 13m USD Linked to Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) is reportedly investigating the Lagos State Governor, Babajide Sanwo-Olu, over an alleged 13…
Read More » - Politics
“I Have No Regrets,” Malami Says as He Prepares to Challenge EFCC Charges
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said he has no regrets over decisions taken…
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EFCC Charges Two Over Alleged N603m NNPC Appointment Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals over the alleged fraudulent collection of N603.4 million from…
Read More » - News
Former NEXIM Bank MD Jailed 490 Years Over N2.4bn Fraud
An FCT High Court has convicted and sentenced a former Managing Director of the Nigerian Export Import Bank (NEXIM), Robert…
Read More » - News
EFCC Arrests Kannywood Actress Samha Inuwa Over Alleged Naira Abuse
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Kannywood actress Samha Inuwa over an…
Read More » - News
Inside EFCC’s Case: How Bauchi Funds Allegedly Moved Off-Books Into Terrorism Financing and Money Laundering
A review of court filings, official memos and investigators’ statements has revealed how millions of dollars earmarked for Bauchi State’s…
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