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...
In a sensational development, the Economic and Financial Crimes Commission (EFCC) has initiated a thorough investigation into a purported embezzlement scheme, implicating contractors associated with the...
Former Central Bank of Nigeria Governor, Godwin Emefiele, is set to face arraignment by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in approving...
The Kogi State House of Assembly has urged the Economic and Financial Crimes Commission (EFCC) to remove the ‘wanted’ status it placed on the former Governor...
In a bid to curb illicit financial activities, the Economic and Financial Crimes Commission (EFCC) has imposed restrictions on 300 accounts suspected of involvement in dubious...
