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EFCC

Court restricts Sirika and family from travel amid fraud trial

Justice Sylvanus Orji imposed travel restrictions on Hadi Sirika, his daughter Fatimah, and son-in-law Jalal Hamma following allegations of N2.7bn fraud. The trio faces...

EFCC to reconsider alleged N70bn corruption case against Matawalle

The Economic and Financial Crimes Commission (EFCC) has signaled its readiness to revisit the alleged N70 billion corruption case involving Minister of State for...

EFCC monitors international schools charging in foreign currency amid naira pressure

The Economic and Financial Crimes Commission (EFCC) has initiated surveillance on international schools charging tuition fees in foreign currencies as part of efforts to...

Yahaya Bello denies EFCC allegations, asserts innocence amid controversy over children’s school fees

In a rebuttal to allegations levied by the Economic and Financial Crimes Commission (EFCC), the media office of former Kogi Governor, Yahaya Bello, has...

EFCC files fresh charges against Emefiele, accuse him of printing N684,590,000 at rate of N18.96 billion

In a continuing legal saga, the Economic and Financial Crimes Commission (EFCC) has launched a fresh legal offensive against former Central Bank of Nigeria...

EFCC chairman exposes former Kogi State governor’s alleged $720,000 transfer for child’s school fees

In a startling disclosure, Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has unveiled damning allegations against former Kogi State Governor...

Former aviation minister Hadi Sirika arrested by EFCC in multi-billion naira Money laundering probe

Former Minister of Aviation, Hadi Sirika, was apprehended by the Economic and Financial Crimes Commission (EFCC) on Tuesday as part of an ongoing investigation...

CSOs decry EFCC’s alleged anti-democratic tactics in Yahaya Bello case

Several civil society organizations (CSOs) have raised alarm over what they perceive as the Economic and Financial Crimes Commission's (EFCC) heavy-handed approach towards former...

EFCC Set to Arraign Former Kogi Governor Yahaya Bello on Money Laundering Charges

The Economic and Financial Crimes Commission (EFCC) has disclosed plans to arraign former Kogi State Governor Yahaya Bello before a Federal High Court in...

EFCC detains Cubana chief priest ahead of court appearance

The Economic and Financial Crimes Commission (EFCC) has detained Pascal Okechukwu, popularly known as Cubana Chief Priest, in preparation for his arraignment before the...

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