EFCC

The Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs, Sadiya Umar Farouq, wanted over alleged criminal conspiracy, abuse of office, and diversion of public funds. The …

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General (AG), Bauchi State, Sirajo Jaja and a Bureau de Change (BDC) Operator, Aliyu Abubajar, for alleged N1. 63 …

Lagos-based socialite and Group Chief Executive Officer of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has denied reports that $13 million was discovered in her residence, describing the claim …

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman over alleged N1.5 billion bank fraud. The commission confirmed the arrest …

Justice Darius Khobo of the Kaduna State High Court, on Monday, ordered a businessman, Vincent Timothy, to be remanded in prison custody for issuing dud cheques totalling N20 million. Mr …

The Economic and Financial Crimes Commission’s (EFCC) witness, John Ibrahim, on Thursday told the Federal High Court, Abuja Division, how over N4.6 billion was allegedly diverted from the coffers of …

The operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 30 suspected internet fraudsters. EFCC spokesperson Dele Oyewale said in a statement on …

A mechanical engineer, Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial Crimes Commission for unlawful detention. Mr Acheneje, in a suit filed …

Justice Hamza Muazu of a federal High Court, Abuja Division, on Tuesday imposed a N500,000 fine on the Economic and Financial Crimes Commission (EFCC) for seeking multiple adjournments in the …