EFCC

Shangisha landlords petition EFCC over 700 ‘fraudulent Magodo Cs-of-O’

The Shangisha Landlords Association has petitioned the Economic and Financial Crimes Commission(EFCC) over what it described as fraudulent Certificate of…

5 years ago

EFCC: We’ve uncovered fresh $72.8m linked to Diezani

The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to…

5 years ago

EFCC uncovers another $72.8m linked to Diezani

Economic and Financial Crimes Commission has discovered fresh $72.87 million allegedly linked to a former Minister of Petroleum Resources, Diezani…

5 years ago

UPDATED: EFCC drags Fani-Kayode to court over fake medical report

The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in…

5 years ago

EFCC accuses governor of withdrawing N60bn from state account

The Economic and Financial Crimes Commission has accused a northern governor of personally withdrawing N60 billion cash from a state…

5 years ago

Fani-Kayode arrested in Lagos court, moved to EFCC custody

Femi Fani-Kayode, an All Progressives Congress (APC) chieftain, has been arrested by the Economic and Financial Crimes Commission (EFCC). He…

5 years ago

Guests stripped naked as EFCC raids Daniel’s hotel, management kicks

Gunmen identified as operatives of the Economic and Financial Crimes Commission have raided Conference Hotel, owned by former Ogun State…

5 years ago

Watch List: I’ll relocate to US after my tenure, Obiano replies EFCC

Governor Willie Obiano of Anambra State says he will relocate to his base in the Unites States after his tenure.…

5 years ago

Alleged corruption: Court stops EFCC from investigating Dickson over undeclared assets

A Federal High Court sitting in Yenagoa has stopped the Economic and Financial Crimes Commission (EFCC) from further investigating the…

5 years ago

EFCC places Anambra Governor Obiano on watch list

Outgoing Governor of Anambra State, Willie Obiano, is on the the watch list of the Economic and Financial Crimes Commission.…

5 years ago