EFCC

EFCC to appeal judgment acquitting Ayodele Fayose

The Economic and Financial Crimes Commission has said it will appeal the judgment of the Federal High Court in Lagos,…

Court Clears Former Governor Fayose of ₦6.9bn money laundering charges

The Federal High Court in Lagos has discharged a former governor of Ekiti State, Ayodele Fayose, of charges bordering on…

EFCC, Ex-Gov Nyako move to settle alleged N29bn fraud case out of court

A former Governor of Adamawa State, Rear Admiral Muritala Nyako, rtd, has opted for an out of court settlement in…

Lagos property developer, Olukayode Olusanya denies receiving EFCC’s letter over N102m draft

A property developer, Olukayode Olusanya, on Tuesday, denied ever receiving a letter from the Economic and Financial Crimes Commission dated…

EFCC Arraigned Businesswoman, Adekemi Folorunsho Over ‘$700,000 Fraud, N190m Theft’

Based on this development, the Economic and Financial Crimes Commission (EFCC) arraigned her before the Lagos State Special Offences Court,…

Premium Trust Bank Staff In EFCC Net Over Server Breach Plot

The Economic and Financial Crimes Commission (EFCC) on Monday, June 24, 2025, opened its case against five individuals, including two…