Economic and Financial Crimes Commission
Allegations Rock NNPCL Leadership Amid Reported EFCC Pressure on Ojulari
There is heightened uncertainty at the Nigerian National Petroleum Company Limited (NNPCL) following claims that its Group Chief Executive Officer, Bayo Ojulari, was...
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 Governor of Ekiti State, from charges of money laundering and theft...
EFCC to Question Tompolo Over Alleged Naira Abuse Amid Viral Video Controversy
The Economic and Financial Crimes Commission (EFCC) has announced plans to question Chief Government Ekpemupolo, popularly known as Tompolo, regarding allegations of naira...
Nigeria Customs Seizes $193,000 Hidden in Yoghurt Carton at Abuja Airport
In a major crackdown against illicit financial activities, the Federal Capital Territory (FCT) Command of the Nigeria Customs Service (NCS) has intercepted $193,000...
EFCC seals off houses belonging to Saraki in Lagos
The Economic and Financial Crimes Commission (EFCC) has sealed of houses belonging to the Senate President, Bukola Saraki, in Lagos. Okay Nigeria understands...
EFCC replies Saraki, says “he is not above the law”
The Economic and Financial Crimes Commission (EFCC) has responded to Senate President Bukola Saraki saying “he is not above the law”. Okay Nigeria...
Court grants temporary forfeiture of property linked to Diezani
A Federal High Court sitting in Abuja has ordered the temporary forfeiture of a property linked to Diezani Alison-Madueke, former Minister of Petroleum...
NJC orders Onnoghen to respond to EFCC’s fresh petition against him
The National Judicial Council, NJC, has asked suspended Chief Justice of Nigeria, CJN, Walter Onnoghen, to respond to a fresh petition against him...
Presidency Reacts to Rejection of Ibrahim Magu As EFCC Chairman by Senate
The Presidency has reacted to the rejection of Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission by the Senate....