Tag: EFCC

Group Applauds Olukoyede’s Successes in Fight against Corruption

A civil society organisation, Zero Tolerance for Social Immoralities Initiative, ZETSI, Africa,…

EFCC Explains Freeze on Osun Government Accounts, Cites Probe into Alleged ₦11bn Fraud

The Economic and Financial Crimes Commission (EFCC) has explained the reasons behind…

BREAKING: EFCC freezes Osun government account 10 days to election

The Economic and Financial Crimes Commission (EFCC) has frozen an Osun State…

EFCC Arraigns Two FCDA Staff for Alleged Property Fraud

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…

Senior Advocate Seeks to Halt EFCC Probe Over ₦156 Million Chinese Investment Dispute

Proceedings resumed today before High Court No. 9 of the High Court…

EFCC Arraigns Ex-Banker for Alleged N294.5m Theft in Lagos

‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…

Court Grants Final Forfeiture of N150m linked to Nicholas Mutu to the Federal Government

Justice J.O Abdulmalik of the Federal High Court sitting in Maitama Abuja…

Alleged $6b Mambilla Project Fraud:  Witness Affirms Exactness of EFCC’s Exhibit against Agunloye

Alleged $6b Mambilla Project Fraud:  Witness Affirms Exactness of EFCC’s Exhibit against…

Alleged $1.5m Fraud: Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches

The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026,…