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EFCC initiates full-scale probe into alleged fraud involving El-Rufai. Task force reviews findings of Kaduna Assembly’s Ad-Hoc Committee, implicating El-Rufai in N423 billion misappropriation. El-Rufai and...
Kano High Court issues interim order preventing EFCC from arresting or inviting NNPP leader Rabiu Musa Kwankwaso and associates. Court action also protects Buba Galadima and...
Special Offences Court in Ikeja, Lagos, to rule on Lagos State Attorney General’s application to halt trial of Azubuike Ishekwene and Olalekan Abdul for alleged N1.35b...
EFCC Arraigns 127 Suspects in Ondo EFCC Arrest Suspects during “Yahoo Party” Commission recovers phones, cars and others Eko Hot Blog reports that the Economic and...
Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has on Thursday arraigned the owners of Telcom Satellites TV, TSTV, before the Federal...
The Federal High Court in Lagos adjourned the case against Cubana Chief Priest to June 25 for mention. Okechukwu, arraigned by the EFCC on April 17...
Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has announced a 5% reward for whistleblowers who provide credible information leading to the...
Emefiele faces charges including procurement fraud, unauthorized redesign of naira notes, and forgery of ex-President Buhari’s signature. High Court orders interim forfeiture of $1,426,175.14 linked to...
Former EFCC Chairman Ibrahim Lamorde died in Egypt during a procedure to remove a kidney stone. Lamorde had initially traveled to Egypt for his wife’s medical...
Emefiele Loses $4.7m, N830.8m, Properties To FG The order was issued by Justice Yellim Bogoro after an ex-parte application by the EFCC. The forfeited properties include...