EFCCOgunloye

EFCC Releases Former Minister, Agunloye On Bail

A former Minister of Power and Steel, Olu Agunloye has been released by the Economic and Financial Crimes Commission (EFCC), on bail. Recall that the former minister was arrested on December 13... Read more »
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EFCC calls for legislation against unexplained wealth

The Chairman of the EFCC, Ola Olukoyede, has called for legislation against unexplained wealth to combat corruption in Nigeria. Olukoyede made this appeal during an International Law Conference organized by Christopher University,... Read more »
EFCC declares former Power Minister, Olu Agunloye, wanted over fraud

EFCC declares former Power Minister, Olu Agunloye, wanted over fraud

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Power and Steel, Dr Olu Agunloye, wanted over an alleged $6 billion fraud related to the controversial Mambilla hydropower project.... Read more »
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EFCC Arrests Couple Over N410m Fraud In Kano

The Economic and Financial Crimes Commission (EFCC) has brought charges against Aisha Salihu Malkohi and her husband, Abubakar Mahmoud, who is currently evading arrest, before Justice Aisha Mahmud of the Kano State... Read more »
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EFCC Opposes N4.8bn Case Takeover By Lagos AG

Tuesday’s scheduled arraignment of Cletus Ibeto, the chairman of Ibeto Energy Development Company, was again postponed at the Lagos High Court located in Ikeja.Due to the defendant’s repeated failure to appear in... Read more »
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No former governor, individual is exempted from investigation – EFCC says

The Economic and Financial Crimes Commission (EFCC) on Thursday said every former governor and indeed any individual with corruption cases will face the anti-graft agency’s investigation. The commission’s zonal commander, ACE Aliyu... Read more »
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EFCC alerts Nigerians on ATM swapping fraud happening at POS stands and others

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on how fraudsters are swapping Auto Teller Machine (ATM) cards of innocent people, saying it’s gaining momentum. The commission, through its Head,... Read more »