Why We’re Yet To Charge El-Rufai To Court – EFCC
The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to charge the former governor of Kaduna State, Malam Nasir El-Rufai, to court after he was interrogated…
The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to charge the former governor of Kaduna State, Malam Nasir El-Rufai, to court after he was interrogated…
It is therefore disturbing that instead of honouring the terms of his bail and submitting himself to lawful investigation, Mr. Malami has chosen the path of public sympathy-seeking, insinuations, and…
Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs…
An EFCC witness on Tuesday told an Abuja High Court that former Aviation Minister, Hadi Sirika approved a 100 per cent payment for a contract awarded to a company owned…
The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika and son-in-law in an Abuja High Court. The documents confirmed…
There was a mild drama at the Federal High Court in Abuja on Thursday, as Kemi Pinheiro, SAN, counsel to the Economic and Financial Crimes Commission (EFCC), described the charge…
The Federal Government has announced plans to sell the 753 housing units recovered from former Central Bank Governor, Godwin Emefiele, as proceeds of crime. This development is contained in a…
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters at various locations in the state. The EFCC confirmed…
Afrobeat superstar Davido, celebrity bar man, Cubana Chief Priest and other Nigerians have condemned the arrest of social media influencer and activist, Martins Otse, also known as VeryDarkMan(VDM). The celebrities…
Prominent Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of the commission. A statement…