EFCC

Obasanjo library reacts to EFCC invasion, says it’s violation of guests rights

Obasanjo library reacts to EFCC invasion, says it's violation of guests rights The management of the Olusegun Obasanjo Presidential Library…

1 year ago

Nigerian man jailed for impersonating American woman on Facebook to defraud U.S victim of $700

Nigerian man jailed for impersonating American woman on Facebook to defraud U.S victim of $700 The Lagos Zonal Directorate 2 of the Economic and…

1 year ago

Many civil servants used stolen money to build estates, says EFCC

Many civil servants used stolen money to build estates, says EFCC Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC),…

1 year ago

A’Court restored EFCC’s seizure of Yahaya Bello’s properties

A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted…

1 year ago

EFCC confirms petition to probe NNPC GCEO Ojulari

EFCC confirms petition to probe NNPC GCEO Ojulari The Economic and Financial Crimes Commission (EFCC) says it has received a petition seeking…

1 year ago

EFCC denies abducting, forcing NNPC boss Ojulari to resign

EFCC denies abducting, forcing NNPC boss Ojulari to resign The Economic and Financial Crimes Commission (EFCC) has responded to claims that…

1 year ago

Kwara gov aide to forfeit two tractors to EFCC

Kwara gov aide to forfeit two tractors to EFCC Justice Haleema Saleeman of the Kwara State High Court has ordered a former…

1 year ago

Court strikes out N12.3bn fraud case against Otudeko after EFCC settlement

Court strikes out N12.3bn fraud case against Otudeko after EFCC settlement The Federal High Court in Lagos has dismissed the Economic…

1 year ago

N3.1bn fraud: Court dismisses ex-Gov Suswam no-case submission

N3.1bn Fraud: Court Dismisses Ex-Gov Suswam No-Case Submission The Federal High Court sitting in Abuja has dismissed the no-case submission filed…

1 year ago

Lawmakers ask EFCC to recover N103bn, $950,000 from indicted 31 MDAs

Lawmakers ask EFCC to recover N103bn, $950,000 from indicted 31 MDAs The House of Representatives has indicted 31 Ministries, Departments, and Agencies…

1 year ago