Economic and Financial Crimes Commission
Two more suspects on FBI list arrested by EFCC
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Tuesday said it has recovered the sum of N423, 006,987.92, $39,253, €2330 between January and August this year.
Court orders EFCC to stay action on ex-Gov Yari’s property
Justice Nkeonye Maha of a Federal High Court, Abuja, has ordered the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC), to stay further action in the move to seize the property of the immediate-past governor of Zamfara, Mr Abdulaziz Yari.
$9.5m NFF Scandal: Court reserves ruling in EFCC's request to add Pinnick, Mohammed Sanusi to case
Justice Peter Affen of a Federal Capital Territory High court in Maitama has reserved ruling an application by the Economic and Financial Crimes Commission seeking to join NFF president Amaju Pinnick and general secretary Mohammed Sanusi and three other accused persons in a case of alleged fraud worth to the tune of $9.5m.
Woman who claimed snake swallowed JAMB's N35m arrives court for arraignment
The Economic and Financial Crimes Commission (EFCC) will on Friday (tomorrow) arraign the controversial official of the Joint Admission and Matriculation Board (JAMB), Philomina Chieshe who claimed that the missing N36 million (Thirty Six Million Naira) JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State JAMB office.
Ex-president Jonathan's cousin, Azibaola, gets acquitted of fraud charges
The Federal High Court Sitting in Abuja has discharged and acquitted ex - President Jonathan's cousin, Robert Azibaola, of the two counts money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
MTN Nigeria shares drop as EFCC investigates listing
MTN Nigeria shares are down 7 per cent after the telecoms firm confirmed that it received a letter from Nigeria's Economic and Financial Crimes Commission requesting information and documentation relating to the listing of its shares on the Nigerian Stock Exchange by way of Introduction. Chinedu Anozia, CEO of AUX Capital joins CNBC Africa to discuss this story and other headlines around Nigeria’s equities market.
Ending crude oil theft in Bayelsa state
The Nigerian Navy has handed over two vessels, boats and a twenty-two man crew to the commission of the Economic and Financial crime in an attempt to halt the theft of crude oil in Bayelsa state.
Naira Marley remanded in prison
Nigerian musician, Azeez Fashola (a.k.a Naira Marley) on Monday pleaded not guilty an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud. The Economic and Financial Crimes Commission (EFCC) charged the musician before a Federal High Court in Lagos.
Court strikes out suit against Oshiomhole, EFCC
A suit seeking an order compelling the Economic and Financial Crimes Commission to investigate corruption allegations against the National Chairman of the All Progressive Congress, Adams Oshiomhole for allegedly diverting funds belonging Edo state while he was governor of the state, has been struck out by a court.
Absence of Judge stalls arraignment of Bauchi Governor-elect, Bala Mohammed
An attempt by the Economic and Financial Crimes Commission to arraign the recently elected governor of Bauchi state, Bala Mohammed at a Federal Capital Territory High Court on Monday, April 29, 2019, failed due to the absence of the judge.