The Economic and Financial Crimes Commission has launched an investigation into a self-acclaimed prophet, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, over allegations that he defrauded members of his ministry of…
The Economic and Financial Crimes Commission says it has declared a foreign national and two other individuals wanted over alleged financial crimes, including obtaining money by false pretence and criminal breach of trust. The commission…
An Abuja High Court on Monday granted bail to former Chairman of the Board of Directors of Skye Bank Plc, Tunde Ayeni, in a N200 million bond over an alleged N15.7 billion fraud case filed by the Economic and Financial Crimes Commission. Ayeni…
The Economic and Financial Crimes Commission has begun investigating two men over the alleged failure to declare $461,600 at Mallam Aminu Kano International Airport in Kano State. The EFCC said in a statement Monday that the suspects, Jamilu…
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed disciplinary action against officers found to have violated professional standards following an incident involving operatives of the commission and staff of…
The Nigerian Medical Association (NMA), Akwa Ibom State chapter, says it will file a N1 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), alleging assault on one of its members during a raid at the University of Uyo…
A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment in absentia over a N33.8bn money laundering and fraud case filed by the Economic and Financial Crimes Commission. Delivering judgment on…
Medical workers at the University of Uyo Teaching Hospital have begun an indefinite strike following the alleged assault and arrest of four hospital staff members, including a senior surgeon, during an operation by the Economic and Financial…
The Federal High Court on Thursday convicted former Minister of Power Saleh Mamman on 12 amended counts bordering on money laundering filed against him by the Economic and Financial Crimes Commission. Despite Mamman’s absence from court, Justice…
Tunde Ayeni , a former chairman of Skye Bank Plc has been arrested by the Economic and Financial Crimes Commission over allegations of money laundering, misappropriation and diversion of funds totaling 36.54 billion naira and $30 million. Ayeni…
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