Economic and Financial Crimes Commission

The trial of popular musician, Azeez Fashola, popularly known as Naira Marley continues, on Thursday, following its failure to start, on Wednesday, December 11, at the Federal High Court, sitting in Lagos State. This is because his…

The Economic and Financial Crimes Commission (EFCC) in Akwa Ibom State said it recovered over N300 million from corrupt persons since January till date in the state. The Zonal Head of the Commission, Mr. Garuba Dugum, disclosed this at…

The Economic and Financial Crimes Commission, EFCC has scored another victory on Friday against corrupt public officials just a day after the conviction and sentencing of a former governor of Abia State, Orji Uzor Kalu, to 12-years…

The Federal High Court, sitting  in Lagos, has, again, granted permission to a former Governor of Ekiti State, Ayodele Fayose, to travel abroad for medical treatment. The former governor is being prosecuted by the Economic and Financial…

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraud kingpin and 26 other suspects in a hotel in Lagos. A statement by Wilson Uwujaren, spokesperson of EFCC, said that operatives…

A Federal High Court, sitting in Abuja, on Wednesday, quashed some suits seeking the removal of Mr. Ibrahim Magu as the acting Chairman of the Economic and Financial Crimes Commission (EFCC). The Plaintiffs had sought Magu’s removal on…

Security agencies have uncovered plots to stop the nomination of Ibrahim Magu as substantive chairman of the Economic and Financial Crimes Commission (EFCC). Politically-Exposed Persons (PEPs) on trial for corruption and some Civil…

A Federal High Court, sitting in Lagos, on Wednesday, rescheduled to December 11, 2019, the re-arraignment of a former Lagos State House of Assembly Speaker Adeyemi Ikuforiji and his aide, Oyebode Atoyebi, for alleged money laundering. …

A Federal High Court in Lagos, on Tuesday, further adjourned trial until December 2, of a former Minister of State for Finance, Nenandi Usman, and others, over N4.6 billion Money laundering charges. Usman is standing trial alongside…

The Economic and Financial Crimes Commission (EFCC) has uncovered how 24 former lawmakers of Kwara House of Assembly, former Commissioner for Finance, Ademola Banu and some companies allegedly swindled the state of about N5 billion. …