Financial Crimes

EFCC arrests Oronsaye over alleged pension scam

The Economic and Financial Crimes Commission (EFFC) on Wednesday arrested former Head of the Civil Service of the Federation (HOS) Steven Oronsaye for his alleged ...

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EFCC arraigns Ohakim for alleged $2.29m laundering

Economic and Financial Crimes Commission has arraigned former Governor of Imo State, Ikedi Ohakim, on Wednesday  before Justice Adeniyi Ademola of a Federal High Court ...

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Alleged N15bn fraud: EFCC docks Nyako, son

The Economic and Financial Crimes Commission, EFCC, has dragged the former Governor of Adamawa State,Admiral Murtala Nyako‎ before the Federal High Court in Abuja for ...

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EFCC arrests ex-governor Lamido, 2 sons over money laundering

The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of Jigawa State, Alhaji Sule Lamido, for alleged money laundering related offences. Investigations ...

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Court orders Nnamani, companies to forfeit assets to FG

A Federal High Court in Lagos on Tuesday ordered the forfeiture of multi-billion naira assets allegedly owned by former Enugu State Governor Dr Chimaroke Nnamani, ...

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CBN currency scam: EFCC accuses defence counsel of scuttling trial

The EFCC lead counsel in the alleged CBN currency scan, Mr Rotimi Jacobs, on Tuesday said the defence counsel was scuttling further trial of the ...

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N10bn fraud: Court stops EFCC from arresting Kwankwaso

A High Court sitting in Kano State on Thursday restrained the Economic and Financial Crimes Commission from arresting a former Kano State Governor, Rabiu Kwankwaso. ...

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Money-laundering trial: Fani-Kayode knows fate today

Judgment will be delivered on Wednesday (today) in the trial of a former Minister of Aviation, Chief Femi Fani-Kayode. The former Director of Media and ...

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Atuche walks free from N25.7bn theft charges

A Lagos High Court in Ikeja, Lagos State, on Monday struck out the N25.7bn theft charges filed by the Economic and Financial Crimes Commission (EFCC) ...

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Ex-Imo governor, Ohakim in EFCC net over corruption charges …anti-graft agency quizzes Lamido

A former Imo State governor, Ihedi Ohakim, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission. Ohakim, who was scheduled to ...

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