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Corruption

Kaduna House of Assembly Probes Financial Transactions Under El-Rufa’i

The Kaduna State House of Assembly has launched an investigation into the state government's financial transactions during the term of former Governor Nasir el-Rufa'i....

EFCC Files Fresh Charges Against Ex-CBN Governor Emefiele

The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute former Central Bank of Nigeria (CBN) Governor Godwin Emefiele on four charges related...

Yahaya Bello Challenges EFCC to Provide Evidence

Former Kogi State Governor Yahaya Bello has denied being a fugitive and challenged the Economic and Financial Crimes Commission (EFCC) to provide evidence of...

(EFCC) EFCC Probes Former Aviation Minister Hadi Sirika Over Contract Fraud

The Economic and Financial Crimes Commission (EFCC) has detained Hadi Sirika, the former Minister of Aviation under the Muhammadu Buhari administration, due to an...

EFCC Freezes 300 Accounts, Discovers New Financial Scheme

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed the discovery of a more concerning scheme than the crypto...

Why Has EFCC Not Arrested Yari and Mattawale Bello Despite Similar Court Order – Ozekhome

My attention has just been drawn to the above disturbing and shocking piece of trash allegedly authored by me. I DID NOT,NEVER DID, NOR...

Court Dismisses Obiano’s Challenge to EFCC’s Prosecution Powers

A Federal High Court in Abuja has rejected an application by former Anambra State Governor Willie Obiano, challenging the Economic and Financial Crimes Commission's...

EFCC to Arraign Yahaya Bello for Alleged N80.2 Billion Money Laundering

The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza  Bello before a...

EFCC Warns Against Dollar Transactions, Threatens Jail

The Economic and Financial Crimes Commission (EFCC) has issued a strong caution to various establishments, such as schools, supermarkets, and hotels, regarding the use...

EFCC Chairman Dismisses Focus on “Yahoo Boys”

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dispelled the notion that the agency is solely targeting internet fraudsters,...

EFCC Re-arraigns Nyako, Son Over Alleged N29bn Fraud

On Thursday, the Economic and Financial Crimes Commission (EFCC) re-arraigned former Adamawa governor Murtala Nyako and his son, Sen. Abdulaziz, at the Federal High...

EFCC names Yahaya Bello in amended N100bn Corruption Case

Confusion arose on Thursday at the Federal High Court in Abuja due to amended charges filed by the Economic and Financial Crimes Commission (EFCC)...

Emefiele: Documents used to pay Election Observers forged

In the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, before Justice Hamza Muazu of the Federal Capital Territory High...

EFCC Impounds 21 Trucks Suspected of Smuggling Food Items

Officials from the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) intercepted and confiscated 21 trucks loaded with food and non-food...

ICPC Probes $3.4 Billion IMF Loan, Questions CBN, OAGF Officials

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has initiated investigations into allegations concerning the $3.4 billion loan acquired from the International...
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