EFCC

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…
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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…
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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…
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Farouk Ahmed Faces Investigation Over Children’s Education Funds EFCC Probes Farouk Ahmed Over Dangote AllegationsThe Economic and Financial Crimes Commission (EFCC) has launched an investigation into a petition by billionaire Aliko…
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The Economic and Financial Crimes Commission on Thursday presented fresh evidence in the trial of former Kogi State governor Yahaya Bello over an alleged ₦110.4 billion fraud linked to his time in office. The trial is taking place at…
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The trial of former National Security Adviser Sambo Dasuki continued in Abuja on Tuesday as a witness told the court how public funds meant for arms purchases were allegedly diverted for private use. The case is being heard at the…
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The Economic and Financial Crimes Commission is moving forward with legal action against former Kogi State governor Yahaya Bello, with multiple cases already filed in Nigerian courts. The EFCC chairman, Ola Olukoyede, stated that the…
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Aliko Dangote, President of Dangote Industries Limited, has formally petitioned the Economic and Financial Crimes Commission (EFCC) over alleged corruption by Farouk Ahmed, former CEO of the Nigerian Midstream Downstream Petroleum…
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Former Attorney General of the Federation, Abubakar Malami, returned to the country with his wife and son after securing bail in an ongoing court case involving alleged financial misconduct. The arrival followed the fulfillment of…
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Former national secretary of the defunct Alliance for Democracy, Prof Udenta Udenta, has accused the Economic and Financial Crimes Commission of fabricating terrorism financing allegations against Bauchi State Governor, Bala Mohammed. …
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