The Economic and Financial Crimes Commission (EFCC) has begun investigating the bank accounts of certain individuals and organizations allegedly funding a planned nationwide protest. Sources indicate...
In a shocking revelation, the Economic and Financial Crimes Commission (EFCC) has exposed a massive bribery scandal involving senior officials of the Nigeria Customs Service (NCS)....
Nigerian music star Paul Okoye, known as Rudeboy of the famous P-Square duo, has publicly addressed the origins of his wealth following his recent arrest by...
Justices Darius Khobo and A.A Isiaka of the Kaduna State High Court and Hawau Buhari of the Federal High Court, Kaduna have convicted and sentenced Abubakar Shettima (a.k.a Dennis Hueber), Timileyin Akinsola (a.k.a James...
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the EFCC, on Monday, July 1, 2024, told...
In a dramatic turn of events, Bature Umar Masari, former Director General of SMEDAN, found himself back in undesirable spotlight as the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has confirmed the transfer of $22,000, recovered from a convicted internet fraudster, Hakeem Olanrewaju, to the Federal Bureau of...
In a significant legal blow to former Kogi State Governor Yahaya Bello, the Federal High Court in Abuja has rejected his request to suspend proceedings in...
Former Aviation Minister, Hadi Sirika, along with his daughter and two others, have been slated for arraignment today (thursday) by the Economic and Financial Crimes Commission....
The Economic and Financial Crimes Commission (EFCC) has reached an out-of-court settlement with renowned barman, Pascal Okechukwu, famously known as Cubana Chief Priest, regarding charges of...
