FCC Urges Lawmakers to Criminalise Unexplained Wealth, Cites Deepening Corruption in Public Sector
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
Court Bars Police, EFCC from Intervening in River Park Estate Dispute
The Federal High Court in Abuja has ordered the Inspector-General of Police…
NiMet: EFCC Launches Probe into Contracts and Revenue, Workers Stage Strike
Tensions flared this week at the Nigerian Meteorological Agency (NiMet) following the…
Lagos Court Jails Man for Selling New Naira Notes
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…
Witness Alleges Ex-Minister Mamman Paid N200 Million in Cash for Abuja Property
A witness for the Economic and Financial Crimes Commission (EFCC) alleged that…
EFCC witness testifies Yahaya Bello’s name is not on property documents
A witness in Yahaya Bello’s ongoing money laundering trial testified that Bello’s…
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) presented its first witness on…
EFCC, CAC Strengthen Collaboration to Fight Corruption
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission…
NEITI, EFCC Collaborate to Recover $6bn, N66bn from Oil Sector for Federal Govt
The Nigeria Extractive Industries Transparency Initiative (NEITI) has disclosed an ongoing collaboration…
EFCC Arraigns Lawyer for Alleged N12m Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…