Diezani Loot of N450m To Be Paid to Ex-Minister As Fine After Conviction On Tuesday, February 22, 2022, the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, secured the conviction of former Minister of Water Resources in the administration of former President Goodluck Jonathan,...

EFCC, Navy Kick Against Senate Bid To Criminalize Ransom Payment The Nigerian Navy and Economic and Financial Crimes Commission, EFCC, have vehemently rejected the proposed criminalisation of ransom payment to abductors, terrorists and kidnappers to secure release of hostages. The rejection happened, yesterday, in Abuja during...

 A top military officer's 20 properties valued at over N3 billion and seven million have been forfeited to the Economic and Financial Crimes Commission, EFCC, on Monday. Aflac Plastics, Marhaba Events Place, and Atlasfield Gas Plant Limited were some of the companies that controlled the...

Obi Cubana And Sustained Campaign Of Calumny, by Chidiebere Nwobodo   "He who knows nothing is closer to the truth than he whose mind is filled with falsehoods and errors" — Thomas Jefferson When Obi Iyiegbu, popularly known as Obi Cubana, was perfecting plans to gift his beloved...

N20bn Bailout Loan: Kogi Sues EFCC, Demands N35bn ‘In Damages’     The Kogi state government has dragged the Economic and Financial Crimes Commission (EFCC) to court over “unsubstantiated allegations” on bailout funds. Over the past months, the anti-graft agency and the Kogi government have been at loggerheads...

SEC, EFCC Partner On Capital Market Fraud   The Securities and Exchange Commission announced on Wednesday that it had engaged the staff of the Economic and Financial Crimes Commission on capital market training in a bid to tackle financial crimes in the market. SEC described the training,...