EFCC

EFCC Grills El-Rufai Over Alleged N422bn Fraud, Still In Detention

The Economic and Financial Crimes Commission on Monday grilled the former Kaduna State governor Mallam Nasiru el-Rufai over alleged N422…

4 months ago

No Compromise In EFCC’s Handling Of Jesam Michael’s Case

A sensational story carried by Sahara Reporters and entitled: "EFCC Prosecutor Steps Down Amid Pressure To Compromise High-Profile Fraud Case…

4 months ago

EFCC Arrest Victor Ekpeyong Thompson, Over $525,276 Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Victor Ekpeyong Thompson before the federal high court in Uyo, Akwa…

5 months ago

EFCC Indicts New Generation Bank, Six Micro-Finance, Fintech Firms In Alleged N18bn Airline, Investment Frauds

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank and six micro-finance and fintech firms in…

5 months ago

EFCC Cries Out Over Campaigns Of Calumny Against  Its Chairman And The Commission

The Economic and Financial Crimes Commission, EFCC, wishes to alert the public of planned campaigns of calumny by politicians and…

5 months ago

Alleged Terrorism Financing:   EFCC Arraigns Bauchi Commissioner, Three  Others  For $9.7m

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu,…

6 months ago

EFCC Arraigns Bauchi Commissioner For Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and  former…

6 months ago

Court Remands Bauchi Finance Commissioner Over Alleged N4.6 Billion Fraud

The Federal High Court in Abuja, on Tuesday, ordered the remand of Yakubu Adamu, the Bauchi State Commissioner for Finance,…

6 months ago

Allege Money Laundering Charge: Malami, Son, Employee Plead Not Guilty

Abubakar Malami, SAN, the former Attorney-General of the Federation and Minister of Justice, on Tuesday, pleaded not guilty to the…

6 months ago

EFCC Arraigns Malami, Son Over Alleged Money Laundering

The Economic and Financial Crimes Commission, EFCC, will, Tuesday, arraign former Attorney-General of the Federation, AGF, Abubakar Malami, on money…

6 months ago

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