Alleged Money Laundering: EFCC Declares Atiku’s Son-in-law Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Bashir Haske, son-in-law of former Vice-President Atiku Abubakar, wanted over allegations ...
Sunday, August 24, 2025
Tag: EFCC
Why Court Froze ex-NNPCL Boss Mele Kyari’s Account with Nigerian Bank, Says Judge
Justice Emeka Nwite has explained why he granted an ex parte order by the Economic and Financial Crimes Commission, EFCC, ...
APC Fires Back at Atiku over EFCC Allegations
The Lagos State chapter of the All Progressives Congress, APC, has dismissed as unfounded and misleading the recent allegations by ...
EFCC Releases ex-Sokoto Gov Tambuwal after Interrogation
The Economic and Financial Crimes Commission (EFCC) has freed former Sokoto State Governor Aminu Tambuwal a day after he honoured ...
Ex-Sokoto Gov Tambuwal in EFCC Custody over Alleged N189bn Scandal
Former Sokoto State Governor Aminu Tambuwal is in the custody of the Economic and Financial Crimes Commission (EFCC) at its ...
APC Using EFCC to Target Opposition, Says ADC
The African Democratic Congress, ADC, has accused the ruling All Progressives Congress, APC, of weaponising the Economic and Financial Crimes ...
EFCC Raid: Obasanjo Presidential Library Threatens Legal Action, Demands Apology
The management of the Olusegun Obasanjo Presidential Library, Abeokuta, Ogun State, has threatened to take legal action against the Economic ...
Courts Convict 7 Fraudsters in Gombe, Maiduguri
The Economic and Financial Crimes Commission (EFCC) has achieved the conviction and sentencing of seven individuals involved in various fraudulent ...
Court Fixes Oct 6 to Hear Diezani’s Asset Forfeiture Case
The Federal High Court sitting in Abuja has fixed October 6 to hear a suit filed by former Minister of ...
EFCC Arraigns Oil Executive in Rivers over Alleged N750m Bank Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate, on Tuesday, arraigned Ugochukwu Joseph Nwaemere, Executive Director of ...
