EFCC

Latest EFCC News
EFCC

EFCC recovers N38.66bn, Properties in NNPC Refineries Fraud Probe

The Economic and Financial Crimes Commission (EFCC) has recovered over N38.66 billion…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCC

Shettima opens EFCC Ekiti office, lauds agency over Nigeria’s removal from FATF grey list

Vice President Kashim Shettima on Tuesday credited the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Buhari

EFCC declares Buhari minister, Farouq wanted over N37bn fraud

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar…

Ogunsakin Mustapha Ogunsakin Mustapha
AMCON

Arik Air Paid 38% of Foreign Loan Before AMCON Takeover – Witness

The Zonal Director of the Lagos Zonal Directorate 2 of the Economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Media

Olukoyede Tasks Media on Ethical Standards

When I arraign members of the ruling party, nobody makes noise but…

Ogunsakin Mustapha Ogunsakin Mustapha
Defence

Ex- Acting AGF, Nwabuoku bags 78 years jail term for stealing N867m defence funds

Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday,…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCC

EFCC hands over recovered N802.4m to First Bank

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…

Ogunsakin Mustapha Ogunsakin Mustapha
Asset recovery

Oyedepo: The prosecutor behind Nigeria’s expanding asset recovery regime

By Michael Ojo In Nigeria’s fight against corruption, the most consequential battles…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCC

EFCC Declares Timipre Sylva Wanted

The Economic and Financial Crimes Commission, EFCC, has declared a former Minister…

Ogunsakin Mustapha Ogunsakin Mustapha
defendant

Senior lawyers disagree over defendant’s right to cross-examine prosecution witness

Two senior lawyers, Rotimi Oyedepo SAN of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Coalition

Coalition accuses EFCC of targeting leaders ahead of 2027 elections

The African Democratic Congress (ADC), former Vice President Atiku Abubakar, and former…

Ogunsakin Mustapha Ogunsakin Mustapha

Court sets date to hear EFCC objection in Diezani’s case

By Hassanat Adebowale   The Federal High Court in Abuja has fixed…

Ayomide Ogunsakin Ayomide Ogunsakin

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