EFCC

Obanikoro gave evidence in the trial of Fayose before Justice Mojisola Olaterogun in Lagos. Fayose is facing charges of N6.9 billion fraud.

Justice John Tsoho, gave the order on Monday, following an ex parte application argued by Chukwuma Machukwu-Ume (SAN) on behalf of the duo.

He said: “Today, another Abacha Era is here. The security institutions are being misused to fight all critics and opponents of Buhari and to derail our fledgling democracy. EFCC, Police and Code of Conduct Tribunal are also being equally…

Operatives of the Economic and Financial Crimes Commission have arrested six suspected internet fraudsters in separate raids carried out in Abuja.

A Federal High Court in Lagos will on February 11 deliver judgment in an application seeking final forfeiture of 4.8 million dollars and N7.4 billion allegedly linked to the immediate past First Lady, Patience Jonathan.

The Economic and Financial Crimes Commission has vowed to detain a former Minister of Aviation, Femi Fani-Kayode, and the spokesman of Afenifere, Yinka Odumakin, for allegedly spreading fake news on the invasion of the residence of the…

The Economic and Financial Crimes Commission has described as “untrue and evil”, reports in some quarters that its personnel had invaded the Abuja residence of Chief Justice of Nigeria, Justice Walter Onnoghen.

The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order for forfeiture of the sum on April 20, 2018.

The Economic and Financial Crimes Commission says it will not tolerate vote buying by Politically Exposed Persons during the forthcoming general elections.

The Economic and Financial Crimes Commission on Monday tendered in evidence 22 payment vouchers before the Federal High Court, Katsina, in the ongoing trial of ex-governor Ibrahim Shema.

Two human rights activists have been arrested by the Economic and Financial Crimes Commission for allegedly demanding a bribe from Wahum Nigeria Limited, The PUNCH is reporting.

The Economic and Financial Crimes Commission has arrested one Sani Abdullahi at the Malam Aminu Kano International Airport over alleged money laundering.

A Federal High Court in Lagos on Tuesday fixed February 11 and 12 for the trial of a former Director of the Niger Delta Development Commission, Tuoyo Omatsuli, and others charged with alleged N3.6 billion fraud.

President Muhammadu Buhari has denied insinuations that he asked the Economic and Financial Crimes Commission to stop the probe of a former Governor of Akwa Ibom State, Senator Godswill Akpabio, after the latter joined the All Progressives…

The Economic and Financial Crimes Commission on Monday arraigned a former Executive Secretary of Adamawa State Christian Pilgrims Welfare Board, Lucius Mayo, and three other principal officers of the board at a Yola High Court for fraud and…

The Economic and Financial Crimes Commission said it secured no fewer than 312 convictions between January and December 24, 2018.

The Economic and Financial Crimes Commission says investigation is ongoing in a bank saga where two suspects were intercepted with $2.8 million at Akanu Ibiam International Airport, Enugu.

Emefun Etudo, a prosecution witness for the Economic and Financial Crimes Commission, on Wednesday alleged that Trafigura Beheer BV and Trafigura PTE Ltd, an international oil company, owed the Federal Government of Nigeria $1.6 billion in…

EFCC preferred a 10 count charge against the accused, which is pending before Justice Muslim Hassan.

The Economic and Financial Crimes Commission charged Ayeni and Oguntayo with money laundering, involving N4.75 billion and $5 million.