Nigeria: EFCC dismisses Timipre Sylva’s claim of non invitation before declaration as wanted person
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has described as an afterthought claim by media aide of the former ...
Tag: EFCC
Nigeria: Court adjourns Yahaya Bello’s trial for alleged money laundering until Jan. 29
The Federal High Court in Abuja on Tuesday, adjourned the alleged money laundering trial of former Gov. Yahaya Bello of ...
EFCC declares Ex-Minister, Timipre Sylva wanted over alleged $14.8m fraud
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has declared the former Minister of State for Petroleum Resources, Timipre Sylva, ...
Nigeria: Court sentences man to three years’ imprisonment in Lagos over N8b fraud
WorldStage-- Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Samuel Ihechukwu ...
EFCC confirms arrest of three suspected vote buyers in Anambra
WorldStage-- Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected vote buyers in various parts of ...
EFCC arraigns CEO, company for multiple fraud in Kaduna
WorldStage-- The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a ...
Re: EFCC- Beyond Asset Recovery
By Dele Oyewale-- The Punch Editorial of October 30, 2025 on the anti- corruption fight in Nigeria lacks objectivity and ...
Ex-Minister Agunloye seeks N1b damage from EFCC over alleged false $6b fraud claim
The Economic and Financial Crimes Commission (EFCC) did not charge former Power and Steel minister, Dr Olu Agunloye, with six ...
EFCC boss cautions automobile dealers against aiding money laundering, terrorist financing
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has charged members of the Association ...
EFCC arraigns three, vessel for alleged 25 million litres oil theft in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, and three individuals before Justice ...
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