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Economic and Financial Crimes Commission

Government

CCB Debunks Reports of DSS Raid on Its Offices Seeking Incriminating Documents on Tinubu

Pius Godsday | Politics Reporter -
ABUJA, Lagos - The Code of Conduct Bureau (CCB) has categorically denied allegations that the Department of State Services (DSS) raided its offices in...
Crime

Mompha EFCC Trial: Access Bank Insider Sheds Light on Alleged N6 Billion Money Laundering Plot

Inah Emmanuel | News Reporter -
LAGOS, Nigeria – The trial of social media celebrity Ismaila Mustapha, popularly known as 'Mompha', who is accused of laundering N6 billion, continued on...
Crime

Fake Senator Ifechukwu Makwe Arrested For Impersonation, Swindling €5.7 Million on Internet

Ekamma Jacobs | Staff Reporter -
ABUJA, Nigeria — The Economic and Financial Crimes Commission, EFCC, has announced the arrest of an individual posing as a senator, identified as Ifechukwu...
Crime

TikTok Celebrity Crown Uzama, 5 Others Convicted for Impersonation in Kaduna

Inah Emmanuel | News Reporter -
KADUNA, Nigeria — The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of TikTok music celebrity Crown...
Metro

Associate Pastor and Lawyer Arrested for Alleged N19.3 Million Fraud

Ebenezer Olatunji | News Reporter -
ILORIN, Nigeria - The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Temidayo Eseyin, an associate pastor with the...
Crime

Kaduna Court Drops the Hammer: Fraudster Loses Assets, Handed 12-Month Jail Sentence

Inah Emmanuel | News Reporter -
KADUNA, Nigeria - A High Court in Kaduna State has ordered the forfeiture of a convicted fraudster's assets, including an iPhone 14 Promax, two...
Government

Federal Court Sets Hearing for Diezani Alison-Madueke’s Asset Seizure Case

Kenneth Ebelemi | Sub Editor -
ABUJA, Nigeria - A Federal High Court in Abuja has scheduled a hearing for October 23, 2023, for the lawsuit filed by Diezani Alison-Madueke,...
News

‘I only honoured an invitation, never arrested by EFCC’ – Benue’s Former Governor Ortom

Pius Godsday | Politics Reporter -
MAKURDI, Nigeria - The immediate past governor of Benue State, Samuel Ortom, has debunked allegations that he was arrested by the Economic and Financial...
News

Immediate Past Benue Governor Samuel Ortom Arrested By Anti-graft Agency

Pius Godsday | Politics Reporter -
MAKURDI, Nigeria - Samuel Ortom, the immediate past Governor of Benue State, has been taken into custody by the Economic and Financial Crimes Commission,...
Elite Blogs

Nuhu Ribadu and the National Security Adviser’s Statutory Mandates [MUST READ]

Yushau A. Shuaib | Op-Ed Contributor -
Recently when President Bola Tinubu announced his Special Advisers and named Mallam Nuhu Ribadu as the adviser on security, many were confused if this...
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