EFCC Hands Over ₦1.28bn Recovered From Sujimoto to Enugu Government
The Economic and Financial Crimes Commission (EFCC) has handed over a total…
Civil Society Groups Demand Probe Into Alleged FIRS Conflict of Interest
A coalition of civil society organisations has called on the National Assembly…
JUST IN: EFCC Witness Fails to Link Emefiele to Zenith Bank Accounts
An Economic and Financial Crimes Commission (EFCC) witness on Friday failed to…
FIRS, EFCC Move to Deepen Partnership on Compliance and Transparency
The Federal Inland Revenue Service (FIRS) has praised the Economic and Financial…
Court Dismisses EFCC’s N12.3bn Fraud Case Against Oba Otudeko After Settlement
A Federal High Court in Lagos on Wednesday struck out the N12.3…
Kano Businessman Rabiu Tijjani Threatens Legal Action Over EFCC Declaration
A Kano-born international businessman, Rabiu Auwalu Tijjani, has expressed strong opposition to…
EFCC Uncovers Massive Fraud at NNPCL, Demands Crackdown on Unexplained Wealth
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has…
Court to Rule on Yahaya Bello’s Request to Travel Abroad for Medical Treatment July 17
Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama…
EFCC Charges Abuja Developer Rebecca Omokamo with ₦500 Million Land Fraud
An Abuja-based real estate entrepreneur, Mrs. Godwin-Isaac Rebecca Omokamo also known as…
EFCC Re-Arraigns Bauchi Accountant-General Over Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant-General of…
