Judge Withdraws from EFCC Case Against Former AGF Malami
A Federal High Court judge in Abuja, Obiora Egwuatu, has stepped down from presiding over two cases involving Abubakar Malami, ...
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Tag: EFCC
EFCC Recovers Over ₦500bn, Records 700 Convictions — Shettima
Vice President Kashim Shettima says the Economic and Financial Crimes Commission (EFCC) has secured over 700 convictions and recovered assets ...
Read moreDetails‘Yahoo Boys’ Worsening Visa Restrictions for Nigerians — EFCC
The Economic and Financial Crimes Commission (EFCC) has warned that the growing incidence of internet fraud is contributing to stricter ...
Read moreDetailsEFCC Quizzes Kyari Over Spending on Refineries
Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kolo Kyari, is under investigation by ...
Read moreDetailsEFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted ...
Read moreDetailsEFCC, NIS Repatriate 51 Foreign Nationals Convicted of Cybercrime
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS), has repatriated 51 foreign nationals ...
Read moreDetailsRefinery fraud: EFCC recovers billions as ex-NNPCL officials face prosecution
The Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud ...
Read moreDetailsEFCC Dismisses ADC Allegations, Insists Probes Are Non-Partisan
The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by the African Democratic Congress (ADC) that its recent investigations ...
Read moreDetailsADC Alleges Political Motive Behind EFCC’s Sudden Probe of Tambuwal, Others
The African Democratic Congress (ADC) has accused the Federal Government of using the Economic and Financial Crimes Commission (EFCC) as ...
Read moreDetailsObasanjo Library Warns EFCC of Legal Action Over Alleged Hotel Raid
The management of Green Legacy Hotel, an arm of the Olusegun Obasanjo Presidential Library (OOPL), has threatened legal action against ...
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