The Economic and Financial Crimes Commission (EFCC) has arraigned two senior executives of FSDH Merchant Bank Limited over alleged unauthorized transfers involving $306,667.81 and €50,250. Bakare Oladimeji Surajudeen and James
Governor Alex Otti says forensic audit traced funds to 32 accounts Governor Alex Otti has revealed that the Economic and Financial Crimes Commission is investigating the alleged misappropriation of N10
A Federal High Court in Abuja has fixed April 21, 2026, to hear an application by the Economic and Financial Crimes Commission seeking permanent forfeiture of 57 properties linked to
Former Kaduna State governor Nasir El-Rufai has spent a second night in the custody of the Economic and Financial Crimes Commission amid an ongoing investigation into alleged financial misconduct involving
The high-profile trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over alleged N8.7 billion money laundering offences has hit a fresh delay after the presiding
A witness for the Economic and Financial Crimes Commission has maintained that former Kogi State Governor Yahaya Bello’s name does not appear in bank documents presented as evidence in his
Some bank officials and Bureau De Change (BDC) operators have been listed as prosecution witnesses in the ongoing money laundering case filed by the Economic and Financial Crimes Commission (EFCC)
Former Minister of Labour and Employment, Chris Ngige, has been ordered to remain in Kuje Correctional Centre until Monday as he faces an eight-count corruption charge filed by the Economic
Cites Life-Threatening Medical Condition Former Minister of State for Petroleum Resources, Timipre Sylva, has asked the Economic and Financial Crimes Commission (EFCC) to agree on a new date for him
The Economic and Financial Crimes Commission (EFCC) has dismissed Polycarp Andrew, a former officer at its Kaduna zonal office, following allegations that he embezzled exhibits valued at over N22 million.
