EFCC

Temidayo Akinsuyi, Lagos Abubakar Malami (SAN), Attorney-General and Minister of Justice on Tuesday said he never instructed the Economic and Financial Crimes Commission (EFCC )…
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The Economic and Financial Crimes Commission (EFCC) has revealed why former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina, jumped bail and fled to Niger…
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The Federal Government has asked the acting Chairman of the Eco­nomic and Financial Crimes Com­mission (EFCC), Mohammed Umar Abba, to make available details of all cases…
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A militant group, the 21st Century Youths of the Niger Delta and Agitators with Conscience (21st CYNDAC), has called on President Muhammadu Buhari to urgently intervene in…
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A Prosecution Witness, in the ongoing trial of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on money laundering charges, Mrs. Rouqayya Ibrahim,…
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Ade Adesomoju, Abuja The Federal High Court in Abuja on Tuesday commenced the trial of a former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, in his…
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The Code of Conduct Bureau (CCB) will arraign Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), before the Code of Conduct…
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Oladimeji Ramon The Federal High Court in Lagos has further adjourned till December 9 to rule on the no-case submission filed by Internet personality, Ismaila…
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An EFCC investigating officer, Mr Adariko Michael, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against insurgency in the…
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Eniola Akinkuotu, Abuja A former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, is currently in the custody of the Economic and Financial Crimes Commission in…
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The trial of a former Governor of Zamfara State, Mahmoud Aliyu Shinkafi before Justice Fatima Aminu has been adjourned till November 17 and 18, 2020 for continuation of trial. The…
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Sends bill to create new agency President Muhammadu Buhari, yesterday, initiated moves to unbundle the Economic and Financial Crimes Commission (EFCC) and create a new body,…
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‌ ADE ADESOMOJU examines how the incumbent Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN), has pursued an ambitious plan…
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Eniola Akinkuotu, Abuja A Federal High Court sitting in Lagos has ordered the temporary freezing of three accounts belonging to the Speaker of…
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By Ikechukwu Nnochiri The suspended Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, has applied for the Attorney-General of the…
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The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said that ongoing investigation has revealed that about $301 million was given as under-hand…
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ENIOLA AKINKUOTU, BABATUNDE AJAJA, AFEEZ HANAFI, OLALEYE ALUKO and TOBI AWORINDE A new bill seeking to amend the Economic and Financial Crimes Act has weakened the Office of the…
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The money laundering and asset recovery section of the United States department of justice has begun proceedings to seize a mansion owned by Kola Aluko. The DoJ has initiated…
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Aisha Buhari, Malami, Gambari, Others Proposed 14 Candidates Indications at the Presidency may have sealed any hope of recalling the suspended acting chairman of the…
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By Soni Daniel, Abuja The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation,…
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