EFCC

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…

4 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…

4 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…

4 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…

4 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…

4 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,…

5 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…

5 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…

5 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…

5 years ago

EFCC arrests 22 suspected fraudsters in Oyo, recovers cars

The  Economic and Financial Crimes Commission, Ibadan Zonal Command, has arrested 22 suspected Internet fraudsters, aka Yahoo Boys. Five cars,…

5 years ago