Frozen Account: I’ve Instructed My Attorney General To Drop Suit Against EFCC — Adeleke
Osun State Governor Ademola Adeleke had raised an alarm and subsequently sued the Economic and Financial Crimes Commission (EFCC) after the agency froze the state’s main bank account. Re-elected…
Osun sues EFCC over ‘illegal’ freezing of account, demands N2bn damages
The Osun state government has sued the Economic and Financial Crimes Commission (EFCC) over the freezing of its statutory allocation account. In the suit marked FHC/ABJ/CS/1762/2026, filed on August…
Tinubu orders EFCC to vacate Osun account freeze order
President Bola Tinubu has directed the Economic and Financial Crimes Commission to immediately return to court and vacate the order freezing the accounts of the Osun State Government. The…
EFCC can freeze accounts for 72 hrs without court order – Spokesman
The Economic and Financial Crimes Commission (EFCC) has insisted that its temporary restriction on an Osun State Government bank account was lawful and backed by provisions of the EFCC…
No ₦11bn was looted in Osun, commissioner replies EFCC
The Osun State Government has denied allegations that ₦11 billion was looted from its coffers, describing the Economic and Financial Crimes Commission’s reported claims as “a failed attempt to…
Osun heads to court as EFCC freezes govt account
Osun State’s Attorney General and Commissioner for Justice, Oluwole Jimi-Bada on Wednesday, said he has the mandate of the governor to sue the Economic and Financial Crimes Commission after…
EFCC plotting to freeze Osun accounts ahead of gov poll – Adeleke
Osun State Governor, Ademola Adeleke, has alleged that the Economic and Financial Crimes Commission is planning to freeze the state government’s accounts ahead of the August 15 governorship election.…
EFCC: Immigration CG not under investigation over visa fraud allegations
The Economic and Financial Crimes Commission (EFCC) says Kemi Nandap, comptroller-general of the Nigeria Immigration Service (NIS), is not under investigation over alleged visa fraud involving some immigration officers.…
Court grants N200m bail to female executive arraigned by EFCC for laundering $600,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, Egwuche Gladys, over an alleged…
How to report fraud cases to EFCC
The Economic and Financial Crimes Commission has explained the process for members of the public to submit petitions on alleged cases of fraud and other financial crimes through its…
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- Financial Crime
- July 9, 2026
- 39 views
EFCC arraigns Miyetti Allah president over ‘$2.63m money laundering
A federal high court in Abuja has remanded Bello Bodejo, president of Miyetti Allah Kautal Hore, in the custody of the Economic and Financial Crimes Commission (EFCC) over an…
- Financial Crime
- June 30, 2026
- 36 views
Refinery fraud probe: EFCC recovers N38.66bn, property
The Economic and Financial Crimes Commission, EFCC, has recovered over N38.66 billion in cash and assets as part of an ongoing investigation into the alleged diversion of funds earmarked…
$4.5bn fraud: Emefiele challenges EFCC statements, cites torture, detention
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, on Friday challenged the admissibility of a bundle of statements the Economic and Financial Crimes Commission sought to tender…
- Financial Crime
- June 9, 2026
- 51 views
EFCC arraigns native doctor, wife over ‘N1bn contract fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a self-styled native doctor; and his wife, Awolegan Omolola Omotola; over an alleged N1.09 billion contract fraud. The…
How EFCC hunted down ex-power minister Mamman
Details have emerged on how operatives of the Economic and Financial Crimes Commission tracked and arrested former Minister of Power, Saleh Mamman, in Kaduna State after weeks of…
