EFCC

EFCC Re-arraigns Oil Firm CEO Over Fraud The Economic and Financial Crimes Commission has re-arraigned Abubakar Ali Peters, chief executive of Nadabo Energy Limited, over an alleged N1.4 billion oil subsidy fraud in Lagos. The case…
Read More...

EFCC Raid Triggers Campus Protest At Kwara State Polytechnic, tension rose after an operation by the Economic and Financial Crimes Commission triggered a protest among students. The action led to unrest on campus as students reacted…
Read More...

Malami Battles EFCC Over Abuja Home Former Attorney-General of the Federation, Abubakar Malami, has accused the Economic and Financial Crimes Commission of trying to take over his Abuja residence without proper legal backing. The…
Read More...

EFCC Returns Funds To Foreign Fraud Victims The Economic and Financial Crimes Commission (EFCC) has returned $225,895 and ₦62.79 million recovered from fraud cases to victims in the United States and South Africa. The handover took…
Read More...

Malami Faces Court Again In Abuja The Economic and Financial Crimes Commission has again brought former attorney-general of the federation Abubakar Malami before the court, alongside his wife, Asabe Bashir, and their son, Abdulaziz,…
Read More...

EFCC Flags Housing Markets Linked To Fraud The Economic and Financial Crimes Commission has raised concern over a growing trend in which suspected fraudsters channel illicit funds into real estate to conceal the source of their wealth. …
Read More...

Peter Obi Breaks Silence On DSS, EFCC Investigation Claims The camp of Labour Party’s 2023 presidential candidate, Peter Obi, has dismissed claims that security agencies are preparing charges against him before the 2027 general…
Read More...

El Rufai Arrives At EFCC Headquarters Former Kaduna State Governor, Nasir El-Rufai, has arrived at the Economic and Financial Crimes Commission (EFCC) headquarters to comply with the agency’s invitation. His visit comes amid ongoing…
Read More...

Inside Lekki's Fraud Housing Dispute More than 50 homebuyers say they paid millions of naira for apartments at Flourish Apartments and Terraces on Orchid Road, Lekki, but have not received their homes years after full payment. The…
Read More...

New Information Gotten From Mambila $6bn Fraud Case Courts in Abuja and Benin City moved forward yesterday with major financial crime cases involving billions of naira and dollars, as one suspect was convicted. In Abuja, the trial…
Read More...