EFCC

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

EFCC recovers N1.6b for AMCON in four years – Official

The Assets Management Corporation of Nigeria says it has received N1,667,582,605.04 recovered funds by the Economic and Financial Crimes Commission…

5 years ago

We seized ex-Gov Peter Odili’s passport on EFCC’s order – Immigration tells court

The Nigeria Immigration Service (NIS) on Friday at the Federal High Court in Abuja insisted that the international passport of…

5 years ago

EFCC’s witness exonerates ex SGF Babachir Lawal of complicity in alleged N544m contract fraud

A witness of the Economic and Financial Crimes Commission, (EFCC), Julius Sunday Babalola yesterday told an Abuja High Court that…

5 years ago

Just in: Maina’s son bags 14 years imprisonment for money laundering

A federal high court in Abuja has sentenced Faisal, son of former chairman of the defunct Pension Reform Taskforce Team,…

5 years ago

Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others

There is increased pressure on President Muhammadu Buhari to probe one of his key allies, Kebbi State Governor, Atiku Bagudu;…

5 years ago

Just In: Nigeria’s pension fraud hits N157bn — EFCC

Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157…

5 years ago