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We goofed, Abdulkarim Chukkol is Acting Chairman, EFCC

Contrary to our earlier report that Mohammed Umar took over in acting capacity from suspended Chairman of the Economic and Financial Crimes Commission (EFCC),...

Eight gruelling trial years after, court sets Orosanye free on N2b fraud, EFCC plans appeal

A former Head of Service of the Federation (HoSF) Chief Stephen Oronsaye has again been discharged and acquitted from the N2 billion corruption charges...

Full Text: The allegations against former Governor Fayemi of Ekiti State

THE CHAIRMAN, ECONOMIC FINANCIAL CRIME COMMISSION15A, OBAFEMI AWOLOWO ROAD, IKOYI LAGOS. Dear Sir, CALL FOR INVESTIGATION AND PROSECUTION IN RESPECT OF COMPLAINT OF FRAUDULENT PRACTISES AGAINST...

Alleged N117bn diversion: Court asked to compel EFCC, others to probe Wike (+Video)

By Yemi Oyeyemi, Abuja He marched out majestically, with his wife, out of the Rivers State Government House and the video (below) trended on social...

President Tinubu orders DSS to stand down on face-off with EFCC

President Bola Tinubu has directed the Department of State Services (DSS) to immediately vacate the office of the Economic and Financial Crimes Commission in...

With a new President, Commander-in-Chief in place, DSS, EFCC flex muscles in Lagos

Even before President Bola Tinubu resumed his first day in office as Commander-in-Chief of the armed and security forces, two of his agencies began...

Alleged Forgery of Medical Report: Court Threatens Bench Warrant Against Fani-Kayode, Adjourns Till Nov 7

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 24, 2023, threatened to issue a bench warrant against...

Mystery N140B in bank accounts: Trial of woman, companies begin in July

How and where did two companies and its director make a whopping N140 billion may be at the root of the arraignment of one...

Money Laundering: Appeal Court Dismisses Kogi Court’s Ruling Against  EFCC’s Investigation of Yahaya Bello’s Govt, Orders Transfer of Case To Another Judge  

The Appeal Court, Abuja Division, has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes...

EFCC seeks stay of execution of ruling on 14 properties, N400m linked to Kogi Gov, Yahaya Bello

The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by Justice...

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