EFCC

$4.5bn fraud case: Emefiele’s phone forensic analysis halted amid EFCC – defence dispute

$4.5bn fraud case: Emefiele’s phone forensic analysis halted amid EFCC – defence dispute The forensic examination of a mobile phone central…

12 months ago

Minister threatens to invite EFCC, ICPC to probe Abuja – Lokoja road contractors

Minister threatens to invite EFCC, ICPC to probe Abuja - Lokoja road contractors The Federal Government has threatened to invite…

1 year ago

EFCC blames Yahoo boys for harsh visa rules against Nigerians

EFCC Blames Yahoo Boys for Harsh Visa Rules Against Nigerians The Economic and Financial Crimes Commission (EFCC) has said the surge…

1 year ago

N330bn LG funds missing in Imo, EFCC, ICPC alerted

N330bn LG funds missing in Imo, EFCC, ICPC alerted A group in Imo, The Mazi Organization (TMO), has alleged that more…

1 year ago

Ex-NNPCL GMD Kyari leaves EFCC after grilling, says he’s done his part

Ex-NNPCL GMD Kyari leaves EFCC after grilling, says he's done his part A former Group Managing Director of the Nigerian…

1 year ago

EFCC freezes accounts of Sujimoto boss after interrogation on N5.7bn Enugu contract

EFCC freezes accounts of Sujimoto boss after interrogation on N5.7bn Enugu contract The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi…

1 year ago

Mike Ozekhome replies EFCC, SSS over demand to retract story on NNPC boss

Mike Ozekhome replies EFCC, SSS over demand to retract story on NNPC boss Senior Advocate of Nigeria and human rights lawyer, Mike Ozekhome,…

1 year ago

EFCC orders arrest of ex-officer featured on Lege matchmaking show (Video)

EFCC orders arrest of ex-officer featured on Lege matchmaking show (Video) The Economic and Financial Crimes Commission (EFCC) has condemned…

1 year ago

EFCC, ICPC trace N6.5bn to account of Kano governor’s aide

EFCC, ICPC trace N6.5bn to account of Kano governor's aide Court documents have detailed how Nigeria’s top anti-graft bodies, the Independent…

1 year ago

EFCC invites victims of CBEX fraud

EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent…

1 year ago