EFCC

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…

6 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

Court Jails Two Ex-Access Bank Staff For Criminal Diversion Of Pensioners’ N10.3m In Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of the…

7 months ago

Full List: EFCC Traces 41 Properties Worth N212bn To Ex Minister Malami

The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former attorney-general of the federation…

7 months ago

EFCC Arraigns Ngige On ₦2.2bn Corruption Allegations

The Economic and Financial Crimes Commission (EFCC) has arraigned former Minister of Labour and Productivity, Chris Ngige, before Justice Mariam…

7 months ago

EFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m Fraud

EFCC Arraigns Peace Corps Commandant, Finance Director Over Alleged N60m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned…

7 months ago

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