Economic and Financial Crimes Commission
Malabu Scandal: Nigeria’s former attorney-general Adoke released on bail
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been freed from custody. The ex-AGF has been in the custody of the Economic and Financial Crimes Commission after he was arrested upon his return from a self-exile, on December 19, 2019. He regained his freedom on Monday shortly after he was granted bail in the fresh money laundering charges instituted against him by the EFCC.
EFCC Secures forfeiture of building belonging to ex-Kwara Executive Director
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
EFCC to get involved in Auctioning of seized assets
The Economic and Financial Crimes Commission said it will be involved in the auctioning of seized items to prevent them from being re-looted.
Why EFCC arrested Mompha, Nigerian who flaunts his riches on social media
Economic and Financial Crimes Commission (EFCC) said it arrested a social media celebrity, Ismaila Mustapha aka Mompha, for alleged money laundering and fraud.
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.
EFCC holds rally in Kwara to commemorate International Anti-corruption day
The Economic and Financial Crimes Commission, EFCC, has held sensitization rally against corruption in Ilorin to commemorate this year's Anti-corruption day.
$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.