Businessman claims ₦500m lost in couple’s export investment scheme
A businessman, Ikechukwu Chikelum, has told a Federal High Court in Abuja…
EFCC: Pastors, Imams among suspects investigated for financial crimes
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says…
EFCC freezes suspicious funds, traces stolen LG money to crypto wallets
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
EFCC: Anti-graft war delivers ₦288bn tax recovery, 10,053 asset forfeitures
The Economic and Financial Crimes Commission (EFCC) says its anti-corruption operations have…
EFCC extradites two Nigerians to U.S. over sextortion linked to deaths of two teens
The Economic and Financial Crimes Commission (EFCC) has facilitated the extradition of…
EFCC arraigns two over alleged supply of FCMB access codes
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Tinubu directs EFCC recoveries to fund student loans
President Bola Tinubu has directed that liquid funds recovered by the Economic…
Group hails Tinubu over directive to unfreeze Osun govt accounts
The Democracy and Good Governance Watch Initiative (DGGWI) has commended President Bola…
‘I am not a criminal’ — Achimugu fires back at EFCC
Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu,…
Court orders final forfeiture of 52 Lekki properties to FG
A Federal High Court in Lagos has ordered the final forfeiture of…