Nigerian President Bola Tinubu has ordered the country’s anti-corruption agency to unfreeze the bank accounts of Osun State, warning that the action risks...
Tag - #efcc
Osun State Governor Ademola Adeleke has challenged the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over a...
Nigerian businesswoman Aisha Achimugu has accused the Economic and Financial Crimes Commission (EFCC) of intimidation, character assassination, and unlawfully...
Criminal networks are increasingly using digital platforms and artificial intelligence to move illicit funds across borders, West Africa’s top anti...
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 luxury terrace houses and maisonettes in the upscale Lekki area to the federal...
A Nigerian federal court has ordered the final forfeiture of 48 properties linked to the country’s former Attorney-General and Minister of Justice, Abubakar...
Ado-Ekiti, Nigeria — President Bola Tinubu has commissioned a new regional headquarters for Nigeria’s anti-corruption agency, declaring it a strategic...
A self-styled traditional healer and his wife have appeared in court in southwest Nigeria accused of a contract fraud totalling more than 1bn naira ($730,000;...
ABUJA, Nigeria — Nigeria’s anti-corruption watchdog, the Economic and Financial Crimes Commission (EFCC), has declared a foreign national and two other...
Nigeria’s anti-corruption agency has arrested the country’s former power minister, Saleh Mamman, following a brief period on the run after being...