Emefiele followed Buhari’s directive over locally redesigned naira — Witness
A witness, Chinedu Emere, told an Abuja High Court that the former governor of the Central Bank of Nigeria, Godwin Emefiele, complied…
EFCC
EFCC arraigns ex-Benue electoral chairman over alleged ₦1.1bn fraud
The Economic and Financial Crimes Commission has arraigned former chairman of the Benue State Independent Electoral Commission, Tersoo Loko, alongside 10 other…
EFCC secures conviction of firm for stealing ₦30.56m from Chevron contract staff
The Economic and Financial Crimes Commission has secured the conviction of AAC Consulting Limited for stealing ₦30.56 million belonging to contract staff…
NEITI, EFCC, ICPC strengthen alliance against corruption in oil sector
The Nigeria Extractive Industries Transparency Initiative has intensified efforts to strengthen accountability in Nigeria’s oil, gas, and mining sectors by deepening its…
EFCC links banks, fintechs to N162bn crypto fraud
The Economic and Financial Crimes Commission has linked a new-generation commercial bank, six fintech firms, and several microfinance banks to a major…
EFCC returns N802m recovered funds to First Bank
The Benin Zonal Directorate of the Economic and Financial Crimes Commission has handed over the sum of N802,420,000 recovered from a fraud…
Malami, wife granted bail in EFCC money laundering suit
The Federal High Court in Abuja has granted N1.5 billion bail to former Attorney-General of the Federation Abubakar Malami, SAN, along with…
Court remands Malami, son, wife in Kuje prison
The Federal High Court sitting in Abuja has ordered the remand of former Attorney-General of the Federation and Minister of Justice, Abubakar…
Malami, son, wife plead not guilty to 16-count EFCC charges
A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Tuesday pleaded not guilty to 16 counts of…
EFCC arraigns ex-AGF Malami, son over alleged money laundering
The Economic and Financial Crimes Commission is set to arraign a former Attorney-General of the Federation, Abubakar Malami, today, Tuesday, December 30,…
EFCC arrests five herbalists with fake $3.4m
The Economic and Financial Crimes Commission has arrested five suspects over the alleged possession of $3.4 million and €280,000 in counterfeit foreign…
EFCC probes 46 bank accounts linked to ex-AGF Malami
A former attorney-general of the federation and minister of justice, Abubakar Malami, spent Monday night at the headquarters of the Economic and…