EFCC
EFCC declares Nigerian governor's aide wanted over N2.2m fraud
The EFCC has concluded plans to go after Bello Malami Tambuwal, an aide to Governor Aminu Tambuwal of Sokoto state wanted over an alleged N2.2 million fraud.
Buhari goes tough on corruption as two ex-INEC official are sent to prison
The Economic and Financial Crimes Commission (EFCC) has prosecuted two former staff of the INEC for criminal misappropriation and criminal breach of trust.
Customs officers intercept foreign currencies in baby diapers at Kano airport
The Nigerian Customs Service (NCS) on Thursday, July 1, announced that it has arrested a smuggler from whom it intercepted a lot of foreign currencies in Kano.
Benue state: EFCC arraigns BESIEC boss, eight others for alleged N500m fraud
The Makurdi zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned the chairman, Benue state Independent Electoral Commission (BSIEC)
Farouk Lawan: Nigerian ex-lawmaker caught on camera receiving bribe sentenced to 7 years in prison
The high court in Abuja has sentenced an ex-House of Representatives member, Farouk Lawan, to seven years in jail for receiving $500,000 bribe while in office.
Alleged N7.1bn fraud: Abuja court announces date for retrial ex-governor, Orji Uzor Kalu
The Federal High Court on Wednesday, June 23, has agreed to hear a suit challenging the EFCC retrial of former Abia governor Orji Kalu for alleged corruption.
Nigerian court sentences serving corps member to prison, gives reason for judgment
Justice Adenike Akinpelu of the Kwara High Court, Ilorin, has pronounced a serving corps member, Oyeyemi Caleb, guilty of scam. The suspect was tried by EFCC.
Asset declaration: EFCC goes tough, reveals what will happen to top financial executives
The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, asked the managing directors of banks to declare their assets before deadline.
EFCC probes alleged financial misappropriation in House of Assembly
The EFCC is seeking to verify the spending of the Ogun state House of Assembly. The commission has informed the state House state Assembly about the process.
EFCC
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