EFCC

EFCC arrests Fani-Kayode for ‘forgery’

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Aviation, Femi Fani-Kayode. Fani-Kayode was…

5 years ago

N19.3bn salary bailout: We will prove EFCC wrong with facts – Kogi govt

Kogi State Commissioner for Information and Communication, Mr Kingsley Fanwo, has said that the State Government has facts to disprove…

5 years ago

How we brought Maina, others to book, ex-EFCC investigator opens up

The detective who led the Economic and Financial Crimes Commission (EFCC) investigation into the infamous pension scam, Habibu Adamu Aliyu,…

5 years ago

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…

5 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…

5 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…

5 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…

5 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…

5 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…

5 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