Tag: EFCC
El-Rufai spends second night in EFCC custody as probe deepens
Former Kaduna State governor Nasir El-Rufai has spent a second night in the custody of the Economic and Financial Crimes Commission (EFCC) in Abuja.
Mr....
Kannywood actress Samha Inuwa sentenced to prison for Naira mutilation
Justice S.M. Shuaibu of the Federal High Court in Kano has convicted and sentenced Kannywood actress Samha Inuwa to six months in prison for...
EFCC subjecting me to political trial, not money laundering case –...
Former Kogi State governor Yahaya Bello has accused the Economic and Financial Crimes Commission (EFCC) of subjecting him to a political trial in the...
EFCC arrests Kannywood actress Samha Inuwa over alleged naira mutilation
The Economic and Financial Crimes Commission has arrested Kannywood actress Samha Inuwa over an alleged naira mutilation offence.
The arrest was disclosed by the commission...
EFCC recovers N1.234bn from Sujimoto, returns funds to Enugu govt
The Economic and Financial Crimes Commission (EFCC) has recovered N1.234 billion from Sujimoto Luxury Construction Limited and returned the funds to the Enugu State...
HEDA drags Makinde to EFCC over N30bn Bodija explosion funds
The Human and Environmental Development Agenda has petitioned the Economic and Financial Crimes Commission over the handling of the N30 billion released by the...
I have never been involved in fraud – EFCC chairman Olukoyede
Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede has denied allegations of corruption, saying he has never accepted bribes or benefited from fraudulent...
Dangote drags Farouk Ahmed to EFCC over corruption claims after ICPC...
Billionaire businessman Aliko Dangote has filed a petition against the former managing director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk...
EFCC denies Bala Mohammed’s claim of political persecution
The Economic and Financial Crimes Commission has rejected allegations by Bauchi State Governor Bala Mohammed that the agency is being used by political opponents...
Court grants Bauchi finance commissioner Yakubu Adamu N500m bail
Federal High Court in Abuja on Friday granted bail to the Bauchi State Commissioner for Finance Yakubu Adamu who is standing trial over his...









