The Economic and Financial Crimes Commission (EFCC) has arraigned four individuals—Baba Sule Abubakar Sadiq, his wife Hafsat Kabir Lawal, Abdullahi Bala, and Ladani Akindele—on charges of...
A Federal High Court in Lagos, presided over by Justice Alexander Owoeye, has halted the arraignment of Ezekiel Onyedikachi, popularly known as Eezee Tee, in a...
At the ongoing trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku, a witness has detailed how the ex-AGF allegedly used multiple...
The Economic and Financial Crimes Commission (EFCC) has admitted to technical glitches that affected the recent public auction of forfeited vehicles, which was conducted by accredited...
A prosecution witness, Ismail Lawal, informed a Federal Capital Territory High Court on Tuesday that the former Governor of Taraba State, Darius Ishaku, provided him $5,000...
An operative of the Economic and Financial Crimes Commission (EFCC), Salisu, was fatally shot in Anambra State by suspected internet fraudsters, popularly called “Yahoo boys.” His...
Former Kogi State Governor Yahaya Bello has pleaded not guilty to 19 charges of money laundering filed against him by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Toronto Police Service, has successfully recovered and returned $225,000 to a victim defrauded in a...
A Federal High Court in Abuja has granted an interim order to freeze five bank accounts implicated in the alleged fraudulent diversion of N48 million intended...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed frustration over the ongoing challenge of recovering stolen funds, only to see...