L-R: Executive Director (Corporate Services) NDIC, Hon. (Mrs.) Omolola Abiola Edewor; Chairman EFCC, Abdulrashid Bawa; MD/CEO NDIC, Bello Hassan and Executive Director (Operation) NDIC, Mustapha Mohammed...
The Lagos High Court sitting in Ikeja has made an order freezing assets and funds totalling about N19billion, allegedly kept in 24 banks by a...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one Udoh Sunday Okon...
Former Abia State Governor, Theodore Orji. A former governor of Abia State, Senator Theodore Orji was arrested on Thursday by operatives of the Economic and Financial...
A Federal High Court in Lagos has ordered the interim forfeiture, to the Federal Government, of the sum of ₦241milion allegedly diverted from the office...
The Economic and Financial Crimes Commission (EFCC) has debunked claims by Ismaila Mustapha, alias Mompha, that he has been advised by the Commission to maintain a low profile in the aftermath...
The Economic and Funancial Crimes Commission (EFCC) on Saturday in Abuja confirmed the arrest and detention of the former Senate President, Dr Bukola Saraki. But the Former Senate...
The Economic and Financial Crimes Commission (EFCC) has invited former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and his wife, Mairo, over alleged corruption. A source at the...
The Economic and Financial Crimes Commission, (EFCC) has received a petition detailing alleged over N92 billion and millions of money in foreign currencies of public funds...
A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play a video evidence in the...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate President, Bukoka Saraki,...
A Federal High Court, Abuja, on Tuesday, fixed July 16 for hearing a suit filed by Slok Nigeria Limited against the Economic and Financial Crimes...