EFCC

EFCC declares four persons wanted over CBEX scam

EFCC declares four persons wanted over CBEX scam The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in…

1 year ago

EFCC arraigns Chinese Lao Liu for false information

EFCC arraigns Chinese Lao Liu for false information The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a Chinese…

1 year ago

EFCC arrests 36 suspected internet fraudsters

EFCC arrests 36 suspected internet fraudsters Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC has announced arrest of…

1 year ago

EFCC plays confession video of ex-power minister in court

EFCC plays confession video of ex-power minister in court The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April…

1 year ago

Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud

Bauchi accountant-general Sirajo Jaja arraigned for alleged N8.3bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Bauchi…

1 year ago

Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC

Investigation of wanted businesswoman Achimugu not linked with Atiku, Sanwo-Olu – EFCC The Economic and Financial Crimes Commission has reacted…

1 year ago

EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud

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…

1 year ago

EFCC arraigns couple for N197m fraud, impersonating Katsina first lady

EFCC arraigns couple for N197m fraud, impersonating Katsina first lady A husband and wife, Baba Sadiq and Hafsat, alongside two accomplices, Abdullahi Bala…

1 year ago

Odili: Supreme Court dismisses Rivers’ case against EFCC

Odili: Supreme Court dismisses Rivers’ case against EFCC The Supreme Court has dismissed two appeals filed by the Attorney General…

1 year ago

Gov Adeleke drags Tinubu’s minister to EFCC over stolen Osun $20m, N1.5bn

Gov Adeleke drags Tinubu’s minister to EFCC over stolen Osun $20m, N1.5bn The Osun State Government has officially petitioned the Economic and…

1 year ago