BREAKING: EFCC Arrests Ex-Sokoto Gov Aminu Tambuwal
The Economic and Financial Crimes Commission (EFCC) has taken former Sokoto State governor, Aminu Tambuwal, into custody over allegations of ...
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Tag: EFCC
EFCC Chair Exposes Ongoing Investigations Into 18 Serving Governors
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has disclosed that the agency is currently ...
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N3.1 Billion Fraud: Court to Decide Benue Ex-Gov Suswam, Ex-Finance Commissioner Oklobia’s Fate July 23
Justice Peter Lifu of the Federal High Court in Maitama, Abuja, has adjourned ruling on the no-case submission filed by ...
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EFCC Charges Mercy Chinwo’s Ex-Manager Eezee Global Over Alleged $443,000 Theft
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Ezekiel Onyedikachuwu Thankgod, widely known as Eezee ...
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EFCC Nabs Ex-NNPCL CFO, Warri Refinery MD Over $7.2bn Refinery Rehab Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer of the Nigerian National ...
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EFCC Responds To HURIWA’S Accusation of Mistreatment of Citizen Friday Audu
Following a recent media outing in which the family members of Friday Audu now in detention at the federal Correctional ...
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EFCC Presents Ninth and Final Witness against Suswam in Alleged N3.1b Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, ...
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EFCC Traces CBEX Funds to Four Countries – Ndokwa (Vanguard)
The Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme ...
Read moreDetailsJudge Blasts EFCC Over Alleged False Report
Justice James Omotosho of the Federal High Court in Abuja has expressed strong displeasure with the Economic and Financial Crimes ...
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