Former Minister of Women Affairs, Uju Kennedy-Ohanenye, has confirmed her visit to the Economic and Financial Crimes Commission (EFCC) to clarify financial transactions during her tenure. On Thursday, Kennedy-Ohanenye was ...
An official of the American International School, Abuja, has testified that former Kogi State Governor Yahaya Bello paid a total of $1,606,763.68 in tuition fees for his children, including $845,852 ...
The Economic and Financial Crimes Commission (EFCC) has invited former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and the diversion of public funds totaling ...
The Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving Godwin Emefiele, the former...
The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over allegations of financial misconduct involving N700 billion. Emmanuel, who governed the state from ...
Singer Paul Okoye, also known as RudeBoy, has blamed his twin brother Peter Okoye (Mr. P) for the fraud case filed against their elder brother Jude Okoye by the Economic ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on Nigerians to take a firm stance against corruption by refusing to defend individuals ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of the defunct music group P-Square, on charges of laundering N1.38 billion, $1 ...
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese nationals before the Federal High Court in Ikoyi, Lagos, on charges related to cyber-terrorism and internet fraud ...
In a significant step in its ongoing battle against economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to fraud ...
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