EFCC
EFCC moves to arrest NOVA bank Chairman, Philips Oduoza, others over alleged fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the head office of NOVA Merchant Bank Limited to arrest the...
Court grants Mompha extension for plea bargain
An Ikeja special offences court will, on June 10, take a final report on the plea bargain in the case of N6 billion...
EFCC Arrests Rochas Okorocha
The Economic and Financial Crimes Commission (EFCC) has finally arrested former Governor of Imo State governor and presidential aspirant on the platform of...
EFCC arrests Accountant General Ahmed Idris for N80bn fraud
The Accountant-General of the Federation, Ahmed Idris, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Idris, ALLNEWS gathered,...
Court adjourns Stella Oduah’s trial to October 12
The Federal High Court sitting in Abuja has adjourned till 12,13 October, 2022, the arraignment and trial of former Aviation Minister, Stella Oduah...
We didn’t arrest Ebelechukwu Obiano – EFCC
The Economic and Financial Crimes Commission (EFCC), has debunked reports that the agency had arrested former First Lady of Anambra State, Ebelechukwu Obiano....
Mompha released on bail after 10 weeks in EFCC custody
Ismaila Mustapha popularly known as Mompha and his company, Ismalob Global Investment Limited, appeared before Justice Mojisola Dada of the Special Offences Court...
Court acquits ex-minister Turaki of money laundering charges
A Federal High Court sitting in Abuja, has acquitted former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, of money laundering charges....
EFCC gets 7 Days ultimatum to initiate criminal charges against Tinubu
The Economic and Financial Crimes Commission (EFCC) has been given a seven-day ultimatum to prosecute former governor of Lagos State Asiwaju Bola Tinubu....
Navy, EFCC reject bill criminalising payment of ransome to kidnappers, terrorists
The Nigerian Navy and Economic and Financial Crimes Commission (EFCC) have opposed a bill before the Nigerian senate, seeking to criminalise payment of...
