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EFCC Set To Join UK Prosecutors in Diezani Alison-Madueke Trial

The Economic and Financial Crimes Commission EFCC is poised to collaborate with UK prosecutors in the trial of former Petroleum Minister Diezani Alison-Madueke. A...

Court Freezes 1,146 Bank Accounts Linked to Unauthorized Forex Transactions

Nigeria's Economic and Financial Crimes Commission (EFCC) has taken a significant step in its crackdown on forex racketeers, securing an interim order to freeze...

Yahaya Bello: American International School to Refund $720,000 to EFCC

The American International School of Abuja (AISA) has requested the Economic and Financial Crimes Commission (EFCC) to provide the school with the "authentic banking...

‘Filed Out of Time’ — EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest

The Economic and Financial Crimes Commission (EFCC) has filed a notice to withdraw its appeal against an order of a Kogi high court that...

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...
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