Nigerian businesswoman Aisha Achimugu has accused the Economic and Financial Crimes Commission (EFCC) of intimidation, character assassination, and unlawfully...
Tag - #efcc
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...
UYO, Nigeria — Nigeria’s anti-graft agency has denied claims that its officers brutalised medical staff during a controversial encounter at a university...
ABUJA, Nigeria — The Director-General of the Energy Commission of Nigeria (ECN), Mustapha Abdullahi, has been arrested by the Economic and Financial Crimes...