ABUJA, NIGERIA — The Economic and Financial Crimes Commission (EFCC) has revealed that no fewer than 100 senior lawyers in Nigeria are currently under prosecution […]
Category: EFCC
EFCC quizzes El-Rufai over alleged N432bn fraud as FG files fresh charges
Former Kaduna State governor Nasir El-Rufai may spend the night at the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja, where investigators are questioning […]
Supreme Court Orders Continuation of ₦1.35bn Fraud Trial Against Ex-Governor Lamido, Sons
The Supreme Court has directed the continuation of the ₦1.35 billion fraud trial against former Jigawa State Governor Sule Lamido, his two sons—Aminu and Mustapha—and […]
Reporter’s Diary: The Struggle to Unravel $17m Legal Fees on Recovered Abacha Loot
ABUJA – A detailed investigative report has chronicled the extensive efforts to uncover the details behind a contentious $16.9 million legal fee paid from the […]
EFCC to Arraign Former Minister Chris Ngige in Court
The Economic and Financial Crimes Commission (EFCC) is expected to charge former Minister of Labour and Productivity, Dr. Chris Ngige, to court today, Thursday. The […]
Ex-Aviation Minister Stella Oduah Arraigned Over Alleged ₦2.4 Billion Fraud
ABUJA — The Federal Government on Wednesday arraigned former Minister of Aviation Senator Stella Oduah before the High Court of the Federal Capital Territory over […]
EFCC Presents More Evidence in N33.2 Billion Fraud Case Against Former NSA Dasuki
The Economic and Financial Crimes Commission (EFCC) has submitted additional documents as evidence in the ongoing trial of former National Security Adviser (NSA), Col. Sambo […]
EFCC Returns Properties, Cash Recovered from Fake Spiritualist to Victim
The Economic and Financial Crimes Commission (EFCC) has officially returned a portfolio of properties and cash to a victim of a fake spiritualist in Ibadan. […]