The Economic and Financial Crimes Commission, EFCC, has declared former Chairman of the defunct Pension Reform Task Force, Abdulrasheed Maina, wanted over an alleged case of receiving stolen property.   The commission has also alerted security agencies, including the Nigerian

The Economic and Financial Crimes Commission (EFCC) has urged former Bayelsa State Governor, Timipre Sylva, who was declared wanted over an alleged $14.86 million fraud, to make himself available for questioning.   The commission’s spokesperson, Dele Oyewale, made the call

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Directorate, has arraigned a man, Yusuf Oyepeju, alongside his two companies, over an alleged N13.7 million fraud.   Oyepeju, Alwajeez International Nigeria Limited and AIN Homes and Property Limited were arraigned

The Economic and Financial Crimes Commission (EFCC) has defended its decision to freeze the Osun State Government’s bank account, saying the action was taken to prevent the alleged diversion of public funds under investigation.   In a statement released on

The Economic and Financial Crimes Commission (EFCC) has reportedly frozen an Osun State Government account domiciled with First Bank, less than two weeks before the August 15 governorship election.   The affected account, reportedly used for the payment of workers’