3 Former Access Bank Staff Arraigned for Stealing Over N15m
On Tuesday, March 12, 2024, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned three former employees of Access Bank and an additional individual for allegedly…
EFCC Withdraws Appeal Case Against Yahaha Bello
The Economic and Financial Crimes Commission (EFCC) has withdrawn its appeal against a Kogi High Court order restraining the agency from arresting Yahaya Bello, the former governor of the state.…
Fake NNPC Director Arraigned for N100m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu, a fake NNPC director, for fraud amounting to N100 million. Shuaibu was arraigned before Justice Darius Khobo of…
Supreme Court Set to Decide Legality of EFCC Today as 16 States Challenge Its Constitutionality
The Supreme Court is poised to deliver a ruling today on a significant lawsuit filed by 19 state governments contesting the constitutionality of the Economic and Financial Crimes Commission (EFCC).…
EFCC Secures Largest Asset Recovery in Nigeria
The Economic and Financial Crimes Commission (EFCC) has scored a landmark victory in its fight against corruption, securing the largest asset recovery in its history with the final forfeiture of…
EFCC Nabs Kwara SUBEB Director, 5 Others Over Alleged N96M Fraud
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Division has charged six (6) officers of SUBEB to court. They were arraigned over alleged N96 million Fraud. These officers were…
Breaking: Court Drops Charges Against Tompolo
A Federal High Court in Lagos has discharged renowned Niger Delta ex-militant Leader, Government Ekpemupolo popularly called Tompolo, over charges of fraud to the tune of N45.9bn Justice Ibrahim Buba…
Breaking: EFCC Arrests Former Imo Governor Rochas Okorochas
Rochas Okorochas arrested by EFCC A former Governor of the South-East state of Imo, Rochas Okorocha, has been arrested, PREMIUM TIMES reported. Mr Okorocha was arrested by operatives of the…
Peter Odili Placed on EFCC Watch List – NIS
The Nigeria Immigration Service (NIS) has explained it seized international passport of former governor of Rivers state, Peter Odili, because he is on the watch list of the Economic and…
Obi Cubana Still in Custody, Passport Seized – EFCC Spokesman
The Economic and Financial Crimes Commission has reportedly seized the passport of Obinna Iyiegbu popularly known as Obi Cubana, who was on Monday November 1, arrested for alleged money laundering…