The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr, Ola Olukoyede, has disclosed that many public officers are now perfecting the antics of anticipatory declaration of assets to justify their intended stealing of public funds and other acts of corruption. Speaking in Abuja on Tuesday, August 12, 2025, during a goodwill address…
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to former Sokoto State Governor, Senator Aminu Tambuwal, following hours of questioning over alleged N189 billion withdrawals during his tenure. Tambuwal, a former Speaker of the House of Representatives, honoured the EFCC’s invitation on Monday, arriving at the agency’s Abuja headquarters at 11:16 a.m….
Former Vice President Atiku Abubakar has accused President Bola Tinubu’s administration of using the detention of former Sokoto State governor, Aminu Waziri Tambuwal, by the Economic and Financial Crimes Commission (EFCC) as part of an agenda to harass, intimidate, and weaken the opposition. GISTSMATE MEDIA reports that the EFCC recently detained Tambuwal over alleged fraudulent…
Aminu Tambuwal, former governor of Sokoto state, is currently being quizzed by the Economic and Financial Crimes Commission (EFCC) in Abuja, GISTSMATE MEDIA reports. According to TheCable, Tambuwal, a serving senator, is in detention over alleged fraudulent cash withdrawals to the tune of N189 billion. The withdrawals are in violation of the Money Laundering (Prevention…
The management of the Olusegun Obasanjo Presidential Library (OOPL) has condemned what it described as an invasion of its premises by operatives of the Economic and Financial Crimes Commission (EFCC) around 2 a.m. on Sunday. According to the library, the late-night operation disrupted a private gathering within the complex, leaving several attendees injured as they…
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential Library in Abeokuta, the Ogun State capital. It was gathered that they carried out the raid in the early hours of Sunday during a pool party at the premises of…
The Economic and Financial Crimes Commission (EFCC) says its operatives in Uyo have arrested 11 individuals, including seven Chinese nationals and four Nigerians, for allegedly engaging in illegal mining operations in Akwa Ibom State. In a short post on X, the EFCC said the suspects were apprehended on Thursday, July 24, during a raid at…
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country are selling personal information details of victims (including Bank Verification Numbers and NIN) to some Fintech Institutions allegedly for about N5000. This was disclosed in a statement issued by the Commission on Friday. The EFCC…
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Friday, July 25, 2025 secured the conviction and sentence of two fake investigators of EFCC: Buhari Abdullahi and Umar Mukhtar Usman before Justice Nasiru Saminu of the Kano State High Court. The duo were arraigned on a one-count charge for falsely parading…
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for $2,198,900.00 ( Two million, One Hundred and Ninety Eight Thousand, Nine…