EFCC

President Bola Tinubu orders the EFCC to immediately return to court and vacate the order freezing the Osun State Government's statutory allocation account President says he supports the independence of anti-corruption agencies but insists no federal institution should...

EFCC insists its restriction on the Osun State Government's statutory allocation account was lawful, saying it acted to preserve public funds after detecting suspicious financial transactions. The anti-graft agency rejects claims by Governor Ademola Adeleke and the Nigerian...

EFCC says the freezing of the Osun State Government account was driven by an ongoing investigation into the alleged fraudulent handling of ₦11 billion in Ecology Funds, Intervention Funds and FAAC allocations—not the August 15 governorship election. Anti-graft...

Governor Ademola Adeleke announces legal action against the EFCC after the anti-graft agency froze the Osun State Government salary account without a court order, describing the move as an assault on democracy and constitutional governance. Adeleke accuses former...

EFCC directs First Bank to place the Osun State Government Salary Account on "Post No Debit" (PND) status in an August 5 letter seen by THEWILL Governor Ademola Adeleke raises alarm over an alleged wider plan to freeze...

Federal High Court in Lagos convicts two Chinese nationals after they pleaded guilty to conspiring to illegally mine and export Nigeria's strategic mineral resources without government approval. EFCC prosecutors present documentary evidence and witness testimony linking the defendants...

EFCC says Immigration Comptroller-General Kemi Nandap is not under investigation, dismissing reports linking her to the ongoing visa fraud probe. Criminal cases involving alleged visa fraud by some Nigeria Immigration Service officers are already pending before the Federal...

A Federal High Court in Abuja arraigned former Warri Refinery Managing Director, Jimoh Yisawu, on an eight-count charge of alleged money laundering before granting him ₦500 million bail. The EFCC accused Yisawu of illegally converting and making cash...

Court permanently forfeits 52 luxury homes: The Federal High Court in Lagos ordered the final forfeiture of 52 terrace and maisonette units in Lekki after holding that the EFCC established reasonable grounds to suspect the properties were proceeds...

July 9 (THEWILL) — The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the National President of Miyetti Allah Kauta Hore, Bello Bodejo, before the Federal High Court in Abuja on a 12-count charge bordering on alleged money...