President Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately return to court and vacate the order freezing the bank accounts of the Osun State Government, citing the need to protect the integrity of the forthcoming governorship election in the
…Says Probe into NIS Scam Ongoing The Economic and Financial Crimes Commission (EFCC) has cleared the Comptroller-General of the Nigeria Immigration Service (NIS), Kemi Nandap, of any involvement in the alleged visa racketeering scandal, while confirming that investigations into a fraud network within the Service are continuing. The anti-graft agency, in a statement
By Kazeem Akintunde Nigerians were greeted with the judgment by Justice Joyce Abdulmalik of the Federal High Court, Abuja, in a case filed by the Economic and Financial Crimes Commission, (EFCC), against the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, in which a final forfeiture order of 48 properties linked […]
….N700m found in one suspect’s accounts as investigators trace multi-billion-naira estates, proxy accounts The Economic and Financial Crimes Commission has uncovered an alleged multi-billion-naira visa overstay racketeering network within the Nigerian Immigration Service, with at least five serving officers, including a Deputy Comptroller, grilled by investigators.
The Economic and Financial Crimes Commission (EFCC) has received a formal petition accusing Senator Cyril Fasuyi, who represents Ekiti North Senatorial District, and his wife, Mrs. Elizabeth Adun Fasuyi, of allegedly being involved in a $2,980,535 fraud linked to foreign business transactions. The petition was filed by Mr. Nuel Wilson, West Africa Regional Representative
A Federal High Court has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment over the diversion of N33.8 billion earmarked for the Zungeru and Mambilla hydroelectric power projects. The conviction followed allegations by the Economic and Financial Crimes Commission that the former minister diverted public funds through ministry officials, private






