financial crimes in Nigeria

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor… Read More

4 days ago

EFCC Reopens Money Laundering Investigations Against 13 Ex-Governors, Ministers

EFCC has revived some money laundering cases, spotlighting a N853.8 billion scandal involving 13 former governors and ministers.  Read More

4 months ago

Tinubu Appoints Olukoyede As EFCC Chairman

Tinubu has given his approval of the appointment of Mr. Ola Olukoyede as the Executive Chairman of the Economic and… Read More

7 months ago

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases,… Read More

7 months ago

Court Sends 6 Internet Fraudsters To Jail In Benin City

Six internet fraudsters have been convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High… Read More

11 months ago

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

The squabble between the EFCC Chairman, Abdulrasheed Bawa and the outgoing governor of Zamfara State, Alhaji Bello Matawalle, is a… Read More

12 months ago

Appeal Court Sets Aside Order Barring EFCC’s Investigation Of Kogi’s Govt

Abuja Division of the Appeal Court has set aside the injunction granted by the High Court of Kogi State restraining… Read More

12 months ago

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