The Special Investigator appointed by President Bola Ahmed Tinubu to probe the activities of the Central Bank of Nigeria (CBN), Jim Obazee, on Friday told the High Court of the Federal Capital Territory that former President Muhammadu Buhari and former Secretary to the Government of the Federation (SGF), Boss Mustapha, should also have been investigated and prosecuted over the controversial release of $6.2 million from the Federal Government's foreign exchange account domiciled at the CBN.

The Corporate Affairs Commission (CAC) and the Economic and Financial Crimes Commission (EFCC) have agreed to collaborate more closely to enforce the registration of Point of Sale (PoS) operators nationwide, amid concerns that unregistered agents are facilitating financial crimes.

A Federal High Court in Abuja has sentenced former Minister of Power Saleh Mamman to 75 years in prison after convicting him of fraud and money laundering involving N33.8 billion.

The Economic and Financial Crimes Commission (EFCC) has arrested Mustapha Abdullahi, Director-General of the Energy Commission of Nigeria (ECN), over alleged money laundering offences involving more than N500 billion.

Burden of Words: EFCC Chair and Stigmatisations of Youths, Religious Leaders By Haroon Aremu   It is difficult to ignore the shockwaves generated by recent remarks attributed to the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede. His claim that six out of every...

The Economic and Financial Crimes Commission (EFCC) has arrested businessman Tunde Ayeni, former chairman of the defunct Skye Bank Plc, over allegations of multi-billion naira fraud.