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How Ex-Accountant-General Nwabuoku Used Four Companies To Divert Funds – Witnesses
The trial of the former acting Accountant-General of the Federation, Chukwunyere Nwabuoku commenced on Friday.
Appearing before Justice James Omotosho of the Federal High...
EFCC arraigns 11 Chinese, one Filipino for alleged cryptocurrency, romance fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and a company, Genting International...
Northern Coalition condemns arrest of ex-NHIS boss
The Coalition of Northern Groups (CNG) has condemned the arrest and continued detention of Professor Usman Yusuf, the former Executive Secretary of the...
EFCC reacts as Nigerians allege ‘scam’ in E-auction exercise
The Economic and Financial Crimes Commission (EFCC) has reacted to allegations by Nigerians on social media that the commission shortchanged some bidders who...
FCT-IRS seeks EFCC’s collaboration to enhance tax compliance
The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance...
NEITI, EFCC collaborate to recover $6bn, N66bn from oil sector stakeholders
Executive Secretary of the Nigeria Extractive Industries Transparency Initiative (NEITI) Dr Orji Ogbonnaya Orji has said that the Agency was in collaboration with...
EFCC promotes 900 officers, reinstates life insurance after 20 years
The Economic and Financial Crimes Commission (EFCC) has approved the promotion of approximately 900 officers.The commission also reinstated life and property insurance for...
US Embassy hails EFCC’s impact in combating corruption
The United States Director of Narcotics and Law Enforcement (INL) at the US Embassy in Nigeria, Candace Spradley, has commended the Economic and...
Court denies EFCC’s arrest warrant request for Otudeko, Onasanya, others
Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi Lagos has denied a request by EFCC to issue an Arrest warrant for...
Lagos: Five arraigned for allegedly breaching EFCC forfeiture order
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned five individuals—Benjamin Okoye, Moughalu David Arinze, Okey Okeke, Ekene Mgbeokwere,...
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