EFCC
Diezani challenges EFCC’s forfeiture orders, demands return of seized property
The Former Minister of Petroleum, Diezani Alison-Madueke, on Monday urged the Federal High Court in Abuja to order the Economic…
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former…
EFCC’ Raids National Hajj Commission HQ Over Alleged N90bn Fraud…
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of Nigeria…
Naira Abuse: EFCC invites Okoya’s sons
The Economic and Financial Crimes Commission, EFCC, has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya,…
Just In: Alleged N110.4billion Money Laundering: Yahaya Bello Begs Court: Spare me Landed Property in Maitama for Bail.
A former governor of Kogi State, Mr. Yahaya Bello has pleaded with Justice Maryann Anenih of the Federal High…
EFCC Arraigns Two Bankers For Selling New Naira Notes….
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, staff…
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