Financial Crimes

Fayose storms EFCC office as immunity ends

The immediate past Governor of Ekiti State, Ayodele Fayose, has arrived at the Abuja office of the Economic and Financial Crimes Commission (EFCC) ...

Read More »

Ohanaeze condemns FG for use of executive order in anti-graft fight

The apex Igbo cultural organization, Ohanaeze Ndigbo Worldwide, has said that the exercise of the use of executive orders could lead to the excessive abuse ...

Read More »

EFCC seizes N1.1bn gold, €112k at Abuja airport

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai, United ...

Read More »

Executive Order 6: Court backs presidency on seizure of looters’ assets

The Federal High Court in Abuja on Thursday validated the Presidential Executive Order 6 of 2018 which provides for the interim seizure of assets linked ...

Read More »

Buhari signs executive order to tighten rules on money laundering, tax evasion

The Muhammadu Buhari administration has stepped up the regulations on money laundering and tax evasion by releasing a new Executive Order No.8, tagged Voluntary Offshore Assets Regularisation Scheme ...

Read More »

FG charges Ekweremadu, Akpan with non-declaration of assets

The Federal Government has filed two charges against the Deputy Senate President, Ike Ekweremadu and Senator Albert Bassey Akpan (Akwa Ibom North-East) for allegedly failing ...

Read More »

Fayose defies alleged EFCC arrest plans

The outgoing Governor of Ekiti State, Ayodele Fayose, said was ready to face the investigation team of the Economic and Financial Crimes Commission (EFCC). According ...

Read More »

Court strikes out EFCC case against Innoson

An Ikeja Special Offences Court has struck out  a suit instituted by the Economic and Financial Crimes Commission (EFCC) against Innocent Chukwuma a.k.a Innoson. The ...

Read More »

Court okays EFCC powers to probe Benue accounts

The Federal High Court, Abuja has dismissed the suit filed by the Benue Government, challenging the power of the Economic and Financial Crimes Commission (EFCC) ...

Read More »

Witness implicates Evans in $1m ransom for abducted bizman

Mr. James Uduji A witness, Izuchukwu Ezeuko, on Thursday told an Igbosere High Court in Lagos how he dropped $1 million dollar ransom for the ...

Read More »