Economic and Financial Crimes Commission (EFCC)

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested businesswoman, Aisha Achimugu, at the Nnamdi Azikiwe International Airport, Abuja. Achimugu was arrested around 5 am on Tuesday shortly after her return from…

Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to Nigerians investors, the Economic and Financial Crimes Commission…

In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has led a team of senior lawyers to represent the Federal Government at a Supreme Court…

After 18 years of being protected and shielded by a ‘perpetual injunction’ granted by Justice Ibrahim Buba (now retired) of the Nigeria Federal High Court, the road is now opened and cleared for the Economic and Financial Crimes Commission…

A former First Bank of Nigeria (FBN) manager, Muiz Tijani Adeyinka, has permanently lost ₦1,168,602,877.44, $392,818.01, and £35,070 to the Nigerian government following a final forfeiture order issued by a Federal High Court in Ikoyi,…

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Governor of Delta State, Ifeanyi Okowa for the alleged diversion of N1.3 trillion from the 13 per cent derivation fund allocated to the state from the…

The Economic and Financial Crimes Commission (EFCC) on Tuesday said there is no hiding place for corrupt persons amid the recent arrest suspension and probe of government officials over corruption allegations. Last Tuesday, President…

The federal government has invited eligible candidates to apply for the position of a substantive Accountant-General of the federation. The processes to fill the position commenced via a circular referenced HCSF/PS/CMO/193/03 and…

An Abuja Federal High Court has ordered the interim seizure of N90 million properties linked to Abubakar Dasuki, the son of Sambo Dasuki the former National Security Adviser (NSA). Trial Judge, Justice Emeka Nwite gave the order while…

Nigeria’s Accountant-General,Ahmed Idris,has been arrested over alleged money laundering and diversion of public funds. Idris appointed on June 25, 2015. was reportedly intercepted in Kano by operatives of the Economic and Financial…