Search Result for: efcc
EFCC Arrests Ex-Delta Gov. Ifeanyi Okowa Over Alleged N1.3 Trillion Oil Fund Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State governor Ifeanyi Okowa over allegations of diverting N1.3 trillion from oil...
Lagos Govt Denies Filing Suit to Block EFCC Probe of Sanwo-Olu After Tenure
The Lagos State Government has denied any involvement by Governor Babajide Sanwo-Olu in filing a lawsuit against the Economic and Financial Crimes Commission...
Sanwo-Olu Seeks Court Order to Hinder EFCC from Post-Tenure Arrest or Prosecution
Babajide Sanwo-Olu, the Lagos State Governor, due to leave office in 2027, has prayed to a Federal High Court in Abuja to restrain...
Nigeria’s EFCC Withdraws Money Laundering Charges Against Binance Executive Gambaryan
The Nigerian government has dropped all charges against Tigran Gambaryan, a Binance Holdings executive detained on money laundering charges. The Economic and Financial...
EFCC Re-arraigns Ex-Kwara Governor and His Finance Commissioner Over N5.78bn Fraud
The Economic and Financial Crimes Commission (EFCC) re-arraigned former Kwara State Governor Abdulfatah Ahmed and his ex-Commissioner of Finance, Ademola Banu, on Monday....
IPC Calls for Inquiry into EFCC’s Raid on Enugu Radio Station
The International Press Centre (IPC) has called for the immediate investigation and prosecution of operatives of the Economic and Financial Crimes Commission (EFCC)...
EFCC Official Testifies in ₦33.8bn Mambilla Fraud Case Against Ex-Power Minister, Saleh Mamman
Abubakar Kweido, an official of the Economic and Financial Crimes Commission (EFCC), has testified in the ₦33.8 billion Mambilla fraud case against the...
EFCC Condemns Skit Makers For Caricature, Claims Its Operatives Are Not Bullies Despite Assaults
The Economic and Financial Crimes Commission (EFCC) has again condemned the illegal and irresponsible use of its operational identities for skit-making. The EFCC...
#EdoElection: Suspected Vote Buyers Arrested By EFCC
Three individuals suspected of vote buying have been arrested by the Economic and Financial Crimes Commission (EFCC) in Egor Local Government Area during...
Gunshots Fired as EFCC Attempts to Arrest Ex-Gov. Yahaya Bello at Kogi Governor’s Lodge
Operatives of the Economic and Financial Crimes Commission (EFCC) clashed with security personnel at the Kogi State Governor’s Lodge in Asokoro, Abuja, on...
Yahaya Bello Remains Wanted, Not With Us – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied having Former Governor Yahaya Bello of Kogi State in its custody nor receiving him...
Yahaya Bello Honours EFCC Invitation After Evading Arrest Attempts
Former Kogi State Governor Yahaya Bello has honoured the invitation of the Economic and Financial Crimes Commission (EFCC) following allegations of fraud and...