The Economic and Financial Crimes Commission (EFCC) has proposed the creation of a Special Court dedicated…
Category: EFCC
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‘Are You Sure?’ – EFCC Reacts As Its X Account Disappears
The Economic and Financial Crimes Commission (EFCC) has expressed shock that its X (formerly Twitter) handle…
It Won’t Be Business As Usual – EFCC Vows To Scrutinise Local Government Activities
The Economic and Financial Crimes Commission (EFCC) has promised to monitor local government activities to ensure…
House Committee Issues Four-Day Ultimatum To EFCC Boss Over Budget Concerns
The House of Representatives Committee on Financial Crimes has issued a deadline for the Chairman of…
Court Permits Yahaya Bello’s Nephew To Travel Abroad Amidst ₦3 Billion Fraud Trial
The Federal High Court in Abuja has granted permission to Ali Bello, the nephew of former…
EFCC Arrest 10 Suspected Illegal Miners In Oyo State
A total of ten individuals suspected of engaging in illegal mining activities have been apprehended by…
Yahaya Bello’s Whereabouts Revealed As EFCC Issues Global Red Notice
Former governor of Kogi State, Yahaya Bello, is reportedly in the protective custody of the state…
EFCC To Arraign Buhari’s Minister For ₦33 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh…
Court Orders Final Forfeiture Of Diverted $16.5 Million, ₦127 Million From NIMASA
Justice Kehinde Ogundare of the Federal High Court in Lagos has ordered the final forfeiture of…
Nigeria Air ₦2.6 Billion Investigation: EFCC Quizzes Ethiopian Airlines CEO
In the ongoing investigation into the ₦2.6 billion spent on the failed Nigeria Air project, the…