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Economic and Financial Crimes Commission

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CrimeNews

Why court stroke out case against Chairman, MD of Cleanserve

By Chioma Obinagwam  An Ikeja Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO Olalekan...

CrimeNews

‘EFCC needs a reminder that it’s role is… not to maintain law and order,’ X user reacts to warning against protest

By Chioma Obinagwam   An X user named Juba, has reacted to the press statement issued by Nigeria’s anti-graft agency, the Economic and...

CrimeNews

NNPC Ltd deactivates 6,409 illegal refineries in Niger Delta region

…seeks EFCC’s help in fight against crude oil theft    By Chioma Obinagwam The Nigerian National Petroleum Company Limited (NNPC Ltd.) has disclosed...

CrimeNews

Kogi governor’s wife hobnobs with Aisha Buhari despite being declared wanted by EFCC

The Kogi State governor’s wife, Rashida Bello, has been hobnobbing with the wife of Nigeria’s President, Aisha Buhari at Aso Rock Presidential Villa...

BusinessCrimeNews

Police nabs ex-banker for allegedly defrauding Stanbic-IBTC

Ajayi Olusola, a former worker of Stanbic-IBTC bank, has been arranged by the police before a Federal High Court sitting in Lagos, for...

BusinessNews

Naira redesign: EFCC Chairman forecasts 75% rebound of Naira against dollar

Chairman of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said that the dollar may crash by 75...

BusinessCrimeNews

Finally, court sentences former pension boss, Maina, to 8 years in jail

A federal high court in Abuja has sentenced Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), to eight years imprisonment...

NewsPolitics

EFCC nabs former Abia state governor, Theodore Orji, at Abuja Airport

The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Abia State, Senator Theodore Orji at the Nnamdi Azikiwe International...

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‎Arthur Stevens CEO Olatunde Amolegbe to Deliver Keynote on AI, digital economy at Business Journal annual lecture 2025‎

By Chioma Obinagwam‎‎ Olatunde Amolegbe, Managing Director and CEO of Arthur Stevens Asset Management Limited, has been announced as the keynote speaker for...

‎Nigeria’s NDIC Gains Tougher Powers to Jail Directors Behind Bank Failures Under New 2023 Law‎

By Chioma Obinagwam ‎The Nigeria Deposit Insurance Corporation (NDIC) has declared that individuals responsible for the collapse of banks can no longer escape...