The Economic and Financial Crimes Commission, EFCC, on Monday, preferred a 17-count money laundering charge against former Governor of Imo state, Rochas Okorocha, before the Federal...
The Economic and Financial Crimes Commission (EFCC) has returned eleven houses recovered in different parts of Enugu to billionaire businessman, Arthur Eze. The properties were recovered...
The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director-General of Voice of Nigeria (VON) Mr. Osita Okechukwu. He was reportedly detained over a...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, January 18, 2022 arraigned a serving airman, Lance Corporal Haruna Samuel of...
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering...
Former Abia State Governor, Orji Uzor Kalu, has filed an application at the Federal High Court in Abuja seeking for the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission has re-arrested popular social media sensation, Ismailia Mustapha popularly known as Mompha for alleged money laundering. In a statement obtained...
The Economic and Financial Crimes Commission (EFCC) said on Monday that in 2021 it recovered about N152,088,698,751.64; $386,220,202.84; £1,182,519.75; €156,246.76; 1,723,310.00 Saudi Riyal, 1,900.00 South African...
Economic and Financial Crimes Commission (EFCC) has arrested the recently appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. The Guardian is reporting...
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned the former Governor of Ekiti State Ayodele Fayose, and his company, Spotless Limited before a Federal...
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular socialite Obinna Iyiegbu a.k.a Obi Cubana. The Anambra-born club owner, who arrived at the...
The Economic and Financial Crimes Commission (EFCC) has denied conducting any operation in the Maitama, Abuja, home of a judge of the Supreme Court, Justice Mary...