EFCC

EFCC arrests ex-Edo governor Lucky Igbinedion over N1.6bn fraud

The Economic and Financial Crimes Commission has arrested a former governor of Edo State, Lucky Igbinedion, over fresh allegations of…

3 years ago

EFCC arraigns fake Ize-Iyamu for duping APC of N70m

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha…

3 years ago

Diezani’s N450m: EFCC re-arraigns ex-minister, four others six years after

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday, re-arraigned a former Minister of Science and…

3 years ago

UPDATED: Custody drama as ex-Pension boss, Maina bags 8-year jail term for money laundering

…. armed security agents foil EFCC’s attempt to re-arrest him within the court premises The Federal High Court sitting in…

3 years ago

Absence of EFCC counsel stalls ex-minister, Diezani’s trial

The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources,  Diezani…

3 years ago

Cubana in EFCC net over alleged money laundering

The Economic and Financial Crimes Commission has arrested Obi Cubana, a popular Abuja-based businessman, for alleged money laundering. The 46-year-old…

3 years ago

Ex-NSITF chairman, Ngozi Olejeme, arraigned over N1.4bn, $48m fraud

The Economic and Financial Crimes Commission EFCC on Thursday arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund,…

3 years ago

EFCC re-arraigns two British over $9.6bn P&ID fraud

The Economic and Financial Crimes Commission on Monday re-arraigned two British nationals over their alleged involvement in the controversial Process…

3 years ago

Pandora Papers: EFCC invites Peter Obi for questioning

Former Governor of Anambra State, Peter Obi, whose secret and alleged illegal offshore activities were reported in the ongoing Pandora…

3 years ago

EFCC grills ex-Gov Kwankwaso over N10bn pension fund, others

Former Governor of Kano State, Rabiu Musa Kwankwaso, on Saturday reported to the Economic and Financial Crimes Commission for questioning…

3 years ago