Tag: Economic and Financial Crimes Commission

A Nigerian court has ordered the temporary forfeiture a $37.5 million property belonging to the country's ex-oil minister, with prosecutors ...

The Economic and Financial Crimes Commission (EFCC) has announced that it was not prosecuting the President of the Senate Bukola ...

Two Nigerian officials have been jailed for selling food aid meant for people fleeing militant attacks and food shortages in ...

Why piles of cash keep turning up in Nigeria Banks in Nigeria are definitely no longer the best hiding place ...

Nigerians have been shocked and bemused after huge piles of cash have been unearthed in various parts of the country ...

Nigeria’s foreign spy chief Ayo Oke has been suspended after anti-corruption officers found more than $43m (£34m) in a flat ...

Nigerian President Muhammadu Buhari on Wednesday suspended two key aides over an alleged contract scam and for keeping an unauthorised ...

Nigeria's anti-graft agency seized over $43 million in cash during a raid on a Lagos apartment in what it hailed ...

Nigeria’s security authorities have uncovered more than $40m (£32m) in cash in local and foreign currencies following a raid on ...

Nigeria’s security authorities have uncovered more than $40m (£32m) in cash in local and foreign currencies following a raid on ...

The Economic and Financial Crimes Commission, EFCC, Lagos zone, Friday uncovered yet another large sum of suspected laundered money to ...

Former President Olusegun Obasanjo has accused some church leaders in the country of not only encouraging corruption but also celebrating ...

A judge in Lagos on Thursday ordered Nigeria's anti-graft agency to release one of several bank accounts frozen as part ...

Ms Alison-Madueke was described as being at large A former Nigerian oil minister and three election officials have been charged ...

The EFCC is looking into whether the seized cash is linked to any crime Large sacks containing bundles of "crispy" ...

Large sacks containing bundles of “crispy” banknotes worth a total of $155,000 (£130,000) have been seized at a Nigerian airport, ...

Nigeria's Senate on Wednesday rejected the appointment of President Muhammadu Buhari's nominee to head the country's anti-graft agency, in a ...

A former Nigerian state governor was jailed for five years on Monday after being found guilty of corruption related to ...

A Nigerian former state governor was on Monday found guilty and sentenced to five years in jail for corruption, marking ...

Nigeria's anti-graft agency on Thursday filed corruption charges against oil majors Shell and Eni over a $1.3 billion offshore block ...