Corruption
EFCC Official Reveals AGF Malami’s Role In Unfreezing Accounts
In a leaked audio, an operative of the Economic and Financial Crimes Commission, EFCC, Mohammed Idris, has revealed how the Attorney General and Minister of Justice, Abubakar Malami, compromised cases of corruption in the country. Mr Malami had recommended the appointment of the current EFCC,... read more »
Joseph Nwobike Beats EFCC At The Supreme Court, Gets Reinstated As SAN
The Supreme Court has upturned the conviction of a Senior Advocate of Nigeria, Dr. Joseph Agburuwhuo Nwobike. The Economic and Financial Crimes Commission had arraigned him before a Lagos State High Court for the perversion of justice. The 18 counts bordered on attempting to pervert the course of... read more »
EFCC Raids Abuja Hotel, Arrests Woman, Others With Fake $427,400
The Economic and Financial Crimes Commission has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting members of the public. Acting on intelligence, the commission, in a joint operation with operatives of the... read more »
Femi Fani-Kayode Docked Over ‘Forgery Of Medical Report’
Former Aviation Minister, Femi Fani-Kayode has been docked before Justice O. Abike-Fadipe of Lagos State Special Offences Court, Ikeja for alleged forgery. Fani-Kayode was charged before the court by the Economic and Financial Crimes Commission (EFCC) on a 12-count charge bordering on fraudulent... read more »
Kogi Government Sues EFCC, Demands ₦35 Billion In Damages
The Kogi State Government has finally dragged the Economic and Financial Crimes Commission to court over allegations that it fixed N19.3 billion bail-out funds received from the Federal Government. This came as Justice J. Majebi of a Kogi State High Court also granted an interim injunction... read more »
More from Corruption
EFCC Charges Kenneth Minimah, Others With ₦13 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has charged Kenneth Minimah, a former Chief of Army Staff, with fraud involving alleged misappropriation of N13 billion meant for arms... read more »
Buhari Asks Nigerians To Join Anti-Graft War To Make Country Great
President Muhammadu Buhari yesterday said that for Nigeria to achieve greatness, Nigerians must join the anti-corruption war, which he says the government alone cannot win. He urged... read more »
Tinubu Is Under Investigation – EFCC Chairman, Bawa
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC) has hinted that the Commission is currently investigating Bola Tinubu, National Leader of the All... read more »
EFCC: There Is Nothing To Hide, Your Drama is in Bad Taste – Anambra Govt
The Anambra State Government has accused the Economic and Financial Crimes Commission (EFCC) of inelegantly acting the script of those who unsuccessfully canvassed for emergency rule in the... read more »
Kogi Takes Legal Action Against EFCC, says EFCC’s Mission I...
Kogi State Government says the Economic and Financial Crimes Commission (EFCC) has been pursuing a political agenda regarding the controversial N20bn bail-out fund the state was accused... read more »
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