Nigeria's Economic and Financial Crimes Commission (EFCC) is facing accusations of harassment and unlawful seizure of belongings from a tech entrepreneur. Simultaneously, a court has vacated orders that previously restrained the EFCC from probing firms linked to the Nestoil Group, allowing investigations to proceed.

Nigeria's Economic and Financial Crimes Commission (EFCC) has dismissed a viral wanted poster featuring popular comedian Emmanuel Ejekwu, also known as Sabinus, stating it is fake and misleading. The commission made this announcement on Thursday.

Former Attorney General of the Federation Abubakar Malami has labeled the Economic and Financial Crimes Commission (EFCC) raid on his residence as 'political intimidation' after operatives marked his property following a court order.

The Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested an Edo traditional ruler on allegations of fraud and disrespecting the people, as well as usurping the Edo State government's constitutional powers.

A Nigerian court has granted an order preventing the Economic and Financial Crimes Commission (EFCC) from investigating Jones Creek Hydrocarbon, a firm linked to the Nestoil Group and operator of Oil and Lease (OML) 42.

The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) in a Lagos High Court over an alleged N2.04 billion fraud case.

The Economic and Financial Crimes Commission (EFCC) informed a Lagos State Special Offences Court that the Board of Governors of the Central Bank of Nigeria (CBN) had approved the takeover of Arik Air Limited by the Asset Management Corporation of Nigeria (AMCON).

Nigeria's Economic and Financial Crimes Commission (EFCC) faces public outrage for sponsoring judges on a N54 million trip to the UK, with critics raising concerns about ethical breaches and potential judicial influence.

Nigeria's Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to permanently forfeit 57 properties allegedly linked to Abubakar Malami, the former Minister of Justice and Attorney General of the Federation.

Nigeria's Economic and Financial Crimes Commission (EFCC) reportedly stormed the homes of Malami after a visit by Atiku, with Malami's special assistant accusing the EFCC of acting without legal backing.

A Nigerian court has fined the Economic and Financial Crimes Commission (EFCC) N500,000 for causing multiple adjournments in the trial of former Central Bank Governor Godwin Emefiele.

Nigeria's Economic and Financial Crimes Commission (EFCC) has handed over $225,895 and ₦62.79 million to foreign victims of fraud, including individuals from America and others.

Nigeria's Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted in connection with an alleged case of obtaining money by false pretence.

A court has ordered the remand of former Attorney-General of the Federation Malami, along with his son and wife, after they were re-arraigned on a 16-count charge of alleged money laundering brought by the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) has tendered key Central Bank of Nigeria (CBN) meeting minutes as evidence in the N76bn fraud trial against former AMCON MD Ahmed Kuru, concerning the controversial Arik Air takeover.

The Economic and Financial Crimes Commission (EFCC) arrested 20 individuals for alleged vote buying and electoral offenses during the recently concluded Federal Capital Territory (FCT) local government elections.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a raid on an alleged cybercrime training facility in the Federal Capital Territory.

The Economic and Financial Crimes Commission (EFCC) has reiterated its demand for the retrial of former Jigawa State Governor Sule Lamido, his sons, and others by the initial trial judge, Justice Ijeoma Ojukwu.

Nigeria's Economic and Financial Crimes Commission (EFCC) has returned N3.94 billion in recovered funds to the Nigerian National Petroleum Company Limited (NNPCL), marking a successful anti-corruption effort.

The chairman of Nigeria's Economic and Financial Crimes Commission (EFCC) has advocated for a robust whistleblower protection law, noting that few ECOWAS countries currently have such legislation.

No fewer than 100 lawyers are currently under the radar of the Economic and Financial Crimes Commission (EFCC). The post Judicial cleansing: EFCC’s axe dangles over 100 lawyers as 17 get LPDC sanctions appeared first on Vanguard News.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national for allegedly inducing someone to open a bank account for fraudulent purposes.

The Economic and Financial Crimes Commission (EFCC) has filed a petition against a Federal High Court judge, alleging that the defendants undertook transactions valued at about $9.7 million without using financial institutions.

Nigeria's Economic and Financial Crimes Commission (EFCC) has arraigned three directors of the Nigerian Railway Corporation (NRC) on charges of abuse of office, money laundering, and corruption involving N2.04 billion.

A Nigerian court has scheduled a date for the cybercrime trial of former Kaduna State Governor Nasir El-Rufai, following his detention by the Economic and Financial Crimes Commission (EFCC) over corruption allegations.