Financial Crimes
EFCC to begin prosecution of outgoing governors
The Economic and Financial Crimes Commission (EFCC) said, yesterday, it would begin prosecution of outgoing governors who prima facie cases...
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EFCC denies raiding Onnoghen’s farm in Nasarawa
The Economic and Financial Crimes Commission (EFCC) has denied allegations that the commission raided the farm of the suspended Chief...
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Supreme Court upholds FG seizure of Patience Jonathan’s N2.4bn
The Supreme Court, on Friday dismissed an application filed by Patience Jonathan, wife of former president, Goodluck Jonathan, seeking to...
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CBN, EFCC to bar criminals from opening bank accounts
Officials of the Central Bank of Nigeria (CBN) and their counterparts in the Economic and Financial Crimes Commission (EFCC) met...
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EFCC arraigns ex-Skye Bank Chairman, Tunde Ayeni for alleged N4.6bn fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Tunde Ayeni, a former Chairman of Skye Bank Board of...
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Plea bargain: Late Badeh loses six properties, $1m to Fed Govt
The late Chief of Defence Staff, Alex Badeh has lost six properties to the Federal Government and $1 million recovered...
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EFCC: We are investigating Atiku’s son-inlaw over money laundering allegation – Director
The Economic and Financial Crimes Commission (EFCC) said it had begun an investigation into alleged money laundering by the Finance...
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EFCC secures forfeiture of Amnesty Programme’s N732.85m cash
Justice James Tsoho of the Federal High Court in Abuja has ordered the forfeiture of N732.85 to the Federal Government...
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Skye Bank collapse: EFCC files charges against Tunde Ayeni
The Economic and Financial Crimes Commission (EFCC) on Friday filed ten charges against the former chairman of Skye Bank Plc,...
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N136m fraud: Ex-Air Force Chief bags 7-year jail term
The Federal High Court on Thursday sentenced a retired Air Vice Marshal, Tony Omenyi, to seven years imprisonment on money...
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Court rejects Dasuki’s application for indefinite adjournment
An FCT High Court on Wednesday rejected an application by former National Security Adviser (NSA), Sambo Dasuki, praying for an...
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EFCC writes AGF, seeks Diezani’s extradition from UK
The Economic and Financial Crimes Commission (EFCC), yesterday, informed Justice Valentine Ashi of the Federal Capital Territory High Court sitting...
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EFCC deploys operatives to combat vote-buying
The Economic and Financial Crimes Commission, EFCC, has deployed its operatives across the country to prevent vote selling and vote...
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Pension Funds: Court stops EFCC from declaring Maina wanted
The Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from declaring wanted, a former...
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