Tag:Economic and Financial Crimes Commission

What Happened to Buhari’s Justice Minister? How Malami acquired 30 houses, others during Buhari’s eight years rule – EFCC 

Immediate past Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been dragged before the courts in what is shaping...

How Tinubu’s Presidency Pushes Back Against Claims of EFCC ‘Weaponisation’

In a week marked by political finger-pointing, the Presidency has robustly dismissed allegations from opposition figures that President Bola Tinubu is undermining multiparty democracy...

Malami in the Net: Ex-AGF Detained Over Terrorism Financing,  Abacha loot, Others

Nigeria’s former attorney-general faces a sprawling corruption probe stretching from Abacha loot to Anchor Borrowers’ funds, terrorism financing allegations, and controversial multibillion-naira settlements under...

Chappal Energies Faults EFCC Public Notice on Managing Director, Cites Existing Court Order

Chappal Energies has raised concerns over a public notice issued by the Economic and Financial Crimes Commission regarding its Managing Director, Ufoma Immanuel, stating...

EFCC Right to Declare Atiku’s Son-in-law Wanted, Says Presidency

The Presidency has declared its support for the Economic and Financial Crimes Commission (EFCC) following the agency’s decision to declare businessman Abdullahi Haske wanted...

EFCC Detains Top NNPC Officials Over $7.2bn Refinery Rehabilitation Scam

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum...

N6.9bn Fraud: I Have No Case to Answer, Fayose Tells Court, EFCC

Former Governor of Ekiti State, Ayodele Fayose, has filed a no-case submission in response to the N6.9 billion fraud and money laundering charges brought...

$255,000 FX Fraud: EFCC Removes Mercy Chinwo from Amended Charges Against EeZeeTee

In a significant development, the Economic and Financial Crimes Commission (EFCC) has removed the name of popular gospel singer Mercy Chinwo from its amended...

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Energy experts back Dangote, slam marketers over blackmail attempt on fuel price hike

Energy experts in Nigeria’s downstream petroleum sector have defended the pricing structure of the Dangote Petroleum Refinery, accusing some...
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Oye: Nigeria’s Trade Single Window Could Attract $3bn Logistics Investment, Save $18m Annually  

Nigeria could unlock up to $3 billion in logistics investment and generate about $18 million in annual efficiency savings...

What Happened at Aso Rock as Tinubu’s IGP Kayode Egbetokun Resigns

The Presidency has confirmed the resignation of Kayode Egbetokun as Inspector General of Police, citing what officials described as...

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Energy experts back Dangote, slam marketers over blackmail attempt on fuel price hike

Energy experts in Nigeria’s downstream petroleum sector have defended...