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American School Writes EFCC, Seeks to Refund Yahaya Bello’s Children $760,000 Fees

The American School stated that the sum to be refunded was $760,910, because it had deducted money for educational services already rendered Multiple corruption allegations...

$15bn Fraud: More Than 300 Accounts Frozen Over Suspicious FX Flows – EFCC

Over $15bn passed through one of the platforms in the last year, outside the financial regulations The Chairman of the Economic and Financial Crimes Commission...

₦8bn Nigeria AIR Fraud: EFCC Arrests Former Aviation Minister Hadi Sirika Over Money Laundering

The ₦8,069,176,864.00 aviation ministry contract fraud was carried out in connivance with Hadi's younger brother, Abubakar Sirika The Economic and Financial Crimes Commission has arrested...

N84 Billion Fraud Trial: EFCC Declares Ex-Kogi Governor Yahaya Bello Wanted

Yahaya Bello named as a co-conspirator in the Fraud case He reportedly evaded arrest yesterday when the commission visited his home to enforce arrest The immediate...

‘It’s a criminal offence to obstruct our operations, culprits risk jail term’ – EFCC

On several occasions, operatives of the Commission have had to exercise utmost restraint in the face of such provocation to avoid a breakdown of...

N84bn Fraud Case: EFCC Lay Siege To Ex-Kogi Gov. Yahaya Bello’s Abuja Residence

The anti-corruption agency has restricted movement in and around the house Officials from the Economic and Financial Crimes Commission (EFCC) have blocked off the Abuja...

Investigation: EFCC recovers N32.7b from Humanitarian Affairs officials

"Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the...

Trial of Emefiele: EFCC presents first witness against Ex-CBN Gov. In Fraud Case

Emefiele had, on Monday, pleaded not guilty to all the charges, marking the beginning of Mr Emefiele’s second fraud and corruption trial based on...

Lagos Court Remands Emefiele In EFCC Custody, Co-Defendant in Kirikiri Prison

He will be placed under detention until the court’s next postponed hearing on Thursday, April 11 Godwin Emefiele, a former governor of the Central Bank...

Kano Gov. Yusuf Urges EFCC to release forensic report on Ganduje’s dollar saga

Governor Yusuf insisted that  Ganduje presided over two unproductive tenures characterised  with siphoning public resources Kano State Governor, Alhaji Abba Kabir Yusuf, has  replied  his predecessor, ...
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