Economic and Financial Crimes Commission
Nigerian Judge Recuses Himself From Malami ₦213.2 Billion Forfeiture Suit
A Federal High Court judge in Abuja, Nigeria’s capital, has withdrawn from…
Defence Minister Says Suspected Plotters Planned To Detain Or Shoot Him In Alleged Coup Scheme
Nigeria’s Minister of Defence, General Christopher Musa, a retired senior army officer,…
EFCC Returns ₦1.28 Billion Linked To Sujimoto School Project Probe To Enugu Government
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has handed…
Federal High Court Returns Terrorism Financing Case Involving Bauchi Finance Commissioner For Reassignment
Justice Emeka Nwite of the Federal High Court, one of Nigeria’s superior…
Bauchi Government Accuses Nigeria’s Anti-Graft Agency Of Politicising Terrorism Allegations Against State Officials
The Bauchi State Government, located in northeastern Nigeria, has strongly criticised the…
Allegations Rock NNPCL Leadership Amid Reported EFCC Pressure on Ojulari
There is heightened uncertainty at the Nigerian National Petroleum Company Limited (NNPCL)…
Legal Victory for Ex-Ekiti Governor as Court Dismisses ₦6.9bn Money Laundering Case
The Federal High Court in Lagos has officially cleared Ayodele Fayose, former…
EFCC to Question Tompolo Over Alleged Naira Abuse Amid Viral Video Controversy
The Economic and Financial Crimes Commission (EFCC) has announced plans to question…
Nigeria Customs Seizes $193,000 Hidden in Yoghurt Carton at Abuja Airport
In a major crackdown against illicit financial activities, the Federal Capital Territory…
EFCC seals off houses belonging to Saraki in Lagos
The Economic and Financial Crimes Commission (EFCC) has sealed of houses belonging…