Kayode Pitan, the former managing director and CEO of the Bank of Industry (BOI), has left the banking institution. Recall that on October 19, 2023, the...
The Economic and Financial Crimes Commission (EFCC) Monday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar...
The oil and gas producing communities in Delta State, yesterday, alleged that EFCC deliberately ignored their petition against the former governor, Ifeanyi Okowa, pending before it....
In the latest amended charge against Godwin Emefiele taken before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja on Thursday, the EFCC...
An attempt by a former House of Representatives member, Rita Orji, to halt a police investigation into allegations of certificate forgery on Tuesday suffered a setback...
EFCC has interrogated the Accountant General of the Federation, Oluwatoyin Madein, over an alleged link to a N585.2m fraud involving the suspended Minister of Humanitarian Affairs,...
In a groundbreaking announcement today, Inspector General of Police, Kayode Egbetokun, publicly commended the Economic and Financial Crimes Commission’s (EFCC) Executive Chairman, Mr. Ola Olukoyede, for...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce and Industry, alongside Chief Geoffrey...
In a riveting development, a witness in the ongoing trial of Ali Bello, nephew of Kogi State governor Yahaya Bello, and two others, disclosed details of...
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13 former governors and multiple ex-ministers, surpassing a staggering...
The Economic and Financial Crimes Commission (EFCC) has summoned three ministers in the outgone Muhammadu Buhari administration for questioning, according to a reliable source close to...
TrackNews has reliably gathered that the chairman of the Economic and Financial Crimes Commission, EFCC, Malam Abdulrasheed Bawa may soon be an unwilling guest in the...
An Inspector of the Economic and Financial Crimes Commission (EFCC), Abel Isah Dickson, has died following a scuffle with two colleagues over items recovered from a...
The 13% derivation fund is a benefit-sharing system that helps communities get funds meant for development. The suspended Accountant-General of the Federation (AGF), Ahmed Idris, received...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has taken Dr. Olumide “D.O” Olusanya, the founder of Kloud Commerce, into custody, according to sources. The EFCC officers...
Adeleye Kunle Reports The Peoples Democratic Party (PDP) in the state of Osun has called on Governor Gboyega Oyetola to return over 90 vehicles already carted...
By Adeleye Kunle Ever since the governor of Central Bank of Nigeria, CBN, Mr. Godwin Emefiele announced a decision for the redesign and reissuance of Naira...
By Adeleye Kunle Justice Taiwo Taiwo of the Federal High Court, Abuja, has issued an arrest warrant against the wife of billionaire oil magnet, Seiye Lulu-Briggs....
Okorocha, a presidential aspirant on the platform of the All progressives Congress (APC), was last Wednesday arrested by operatives of the EFCC after laying siege to...
Economic and Financial Crimes Commission (EFCC) Chairman Abdulrasheed Bawa and Director, Nigerian Financial Intelligence Unit (NFIU), Modibbo Tukur; West Africa (GIABA), Aba Kimelabalou, have called for...
He is said to be under investigation over his role in the Process & Industrial Development scam. Aformer Attorney-General and Commissioner for Justice in Lagos State,...
The absence of Justice Ahmed Mohammed of a Federal High Court, Abuja, on Wednesday, stalled the suit filed by former Imo State governor, Rochas Okorocha, against...
The Federal Inland Revenue Service, FIRS, is again stewed in another juice of fraud totaling over N70 billion being 4 percent Cost of Collection (CoC) it...
Few months after securing the conviction of a former Abia State governor for corrupt practices, the Economic and Financial Crimes Commission (EFCC) has opened an investigation...
The Economic and Financial Crimes Commission in Makurdi has denied the alleged attack on the Chairman of Nigeria Bar Association in Makurdi, Barrister Justin Gbagir. Gbagir...
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as part of...
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has revealed that the commission has recovered a whopping $153 million from former Petroleum Minister, Diezani...
The Economic and Financial Crimes Commission (EFCC) has invited a former Governor of Zamfara State, Abdulaziz Yari, for a fresh round of questioning. Recall that Yari,...
TRACKING_____Nigeria’s anti-corruption agency, the Economic and Financial Crime Commission, Independent National Electoral Commission Amuwo Odofin Local in Lagos State websites were attacked on Friday. The latest...
…Panel gets 45 days to submit report …Malami’s allegations form basis of the 5 terms of reference TRACKING___President Muhammadu Buhari appeares to have bowed to public...
TRACKING___PRESIDENT Muhammadu Buhari on Friday broke his silence on the ongoing probes of the Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu and...