EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud Mamman Nasir Ali, the son of former chairman of Peoples Democratic Party, PDP and one Christian...
EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala and Ladani Akindele, have been remanded...
Odili: Supreme Court dismisses Rivers’ case against EFCC The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker...
Gov Adeleke drags Tinubu’s minister to EFCC over stolen Osun $20m, N1.5bn The Osun State Government has officially petitioned the Economic and Financial Crimes Commission (EFCC) to investigate...
EFCC grills ex-Minister Uju Ohanenye over N138m fraud Former Minister of Women Affairs, Uju Kennedy Ohanenye, is under intense interrogation by the Economic and Financial Crimes Commission...
Ex-Akwa Ibom Gov Udom Emmanuel remains in EFCC detention over N700bn fraud The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Akwa Ibom State,...
11 people were arrested in Niger hotel, not abducted – EFCC The Economic and Financial Crimes Commission, EFCC has said contrary to speculations on the social media, the...
EFCC arraigns ex-Abia gov, 4 others for N60.85bn fraud The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Orji, and four others...
International fraud syndicates setting up cells in Nigeria – EFCC The Economic and Financial Crimes Commission chairman, Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in...
EFCC witness exposes how Obiano used unlicensed companies in N4bn fraud The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the...
