EFCC

A Third Prosecution Witness, PW3, in the ongoing matter of former Minister of Power and Steel, Olu Agunloye, told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo, …

The Economic and Financial Crimes Commission (EFCC) yesterday seized the international passport of a former Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN. The seizure was …

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongfully seized from their owners, declaring the anti-graft agency’s forfeiture …

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongly seized by the commission. Justice Joyce Abdulmalik issued the …

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Timipre Sylva, wanted over alleged involvement in a $14.8 …

The Economic and Financial Crimes Commission (EFCC) has handed over a bank draft of N42,500,000 in favour of one Mrs. Margret Taye Odofin, a 70-year-old widow and retiree, recovered from …

The Economic and Financial Crimes Commission (EFCC) has described tax evasion, false declarations, and other financial malpractices as serious economic offences that deny Nigeria the resources needed for national development. …

The Economic and Financial Crimes Commission (EFCC) has begun investigating two travelers, Mamud Nasidi and Yahaya Nasidi, for allegedly failing to declare large sums of foreign currency at the Murtala …

The Economic and Financial Crimes Commission (EFCC) has arraigned Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory High Court, Apo, Abuja, over an alleged N240.5 million …

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ali Mohammed before Justice Mohammed Maina of the Borno State High Court, Maiduguri, on charges of fraud involving ₦9 million. …