The Economic and Financial Crimes Commission (EFCC) has reported that it has arrested more than 17,000 suspects of various financial crimes since its establishment 22 years ago. This was made known by...
The Economic and Financial Crimes Commission (EFCC) has arrested Abdulazeez Gbadebo, station manager of Emadeb Energy Service Limited in Kaduna, over allegations he siphoned ₦500 million from the co...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has underscored the need for increased cooperation and understanding among stakeholders in the fight against economic an...
The Economic and Financial Crimes Commission (EFCC) has secured a court order against Sujimoto Luxury Construction Limited’s Chief Executive Officer, Sijibomi Ogundele, for the purported failure...
The Economic and Financial Crimes Commission has declared businessman Olasijibomi “Suji” Ogundele wanted for alleged fraud and money laundering. Ogundele is the CEO of Sujimoto Luxury Cons...
The Economic and Financial Crimes Commission (EFCC) has dismissed allegations by businessman Abdullahi Bashir Haske, son-in-law to former Vice President Atiku Abubakar, that his fundamental rights wer...
The Economic and Financial Crimes Commission (EFCC) has recovered more than N100 million in unremitted royalties from miners who operate in Akwa Ibom State. The funds, recovered following a string of ...
Senator Aminu Waziri Tambuwal returned to Sokoto on Thursday, defiant after spending a night in EFCC custody. The former Sokoto State governor and current Senator for Sokoto South faced interrogation ...
A major corruption case involving ₦60 billion has been unexpectedly dropped before reaching trial. Ahmed Kuru, the former Managing Director of Nigeria’s Asset Management Corporation (AMCON), w...
The African Democratic Congress (ADC) has denounced the arrest and detention of former Sokoto State Governor and senator, Aminu Waziri Tambuwal, by the Economic and Financial Crimes Commission (EFCC) ...