Jonathan Okunbor, a suspect under investigation for alleged misappropriation of ₦6 billion, was claimed to be a witness in the Edo State election tribunal by PDP…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has summoned Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, for questioning over alleged naira abuse.…
The Economic and Financial Crimes Commission (EFCC) has apprehended four Chinese nationals and 101 Nigerians in the Gudu area of Abuja over alleged internet fraud. The…
Ten personnel from the Nigerian Economic and Financial Crimes Commission’s (EFCC) Lagos zonal headquarters were recently arrested on suspicion of stealing operational supplies. The EFCC Chairman,…
The Lagos State Special Offences Court, on Wednesday, rejected an application by former Central Bank of Nigeria governor Godwin Emefiele, which sought to challenge the court’s…
The Federal High Court in Abuja has ordered the temporary freezing and forfeiture of more than N228.4 million associated with a former governor of Abia State,…
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and misconduct. The decision followed recommendations by the Staff…
According to the draft appropriation bill, the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) will need to spend N2 billion…
Justice Emeka Nwite of the High Court in Abuja has approved an application by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts…
The Federal Government of Nigeria has earmarked N1.83 billion in the 2025 budget to repurpose properties forfeited by the Economic and Financial Crimes Commission (EFCC) into…