EFCC

EFCC freezes accounts of Sujimoto boss after interrogation on N5.7bn Enugu contract

EFCC freezes accounts of Sujimoto boss after interrogation on N5.7bn Enugu contract The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi…

7 months ago

Mike Ozekhome replies EFCC, SSS over demand to retract story on NNPC boss

Mike Ozekhome replies EFCC, SSS over demand to retract story on NNPC boss Senior Advocate of Nigeria and human rights lawyer, Mike Ozekhome,…

8 months ago

EFCC orders arrest of ex-officer featured on Lege matchmaking show (Video)

EFCC orders arrest of ex-officer featured on Lege matchmaking show (Video) The Economic and Financial Crimes Commission (EFCC) has condemned…

8 months ago

EFCC, ICPC trace N6.5bn to account of Kano governor’s aide

EFCC, ICPC trace N6.5bn to account of Kano governor's aide Court documents have detailed how Nigeria’s top anti-graft bodies, the Independent…

8 months ago

EFCC invites victims of CBEX fraud

EFCC invites victims of CBEX fraud The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent…

8 months ago

EFCC hunts for Atiku’s son-in-law over money laundering

EFCC hunts for Atiku’s son-in-law over money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, businessman and…

8 months ago

EFCC, Immigration repatriate additional 51 foreign nationals jailed for cybercrime

EFCC, Immigration repatriate additional 51 foreign nationals jailed for cybercrime The Economic and Financial Crimes Commission (EFCC) and the Nigerian Immigration Service…

8 months ago

EFCC detains NAHCON commissioner, director over N50bn fraud

EFCC detains NAHCON commissioner, director over N50bn fraud The Economic and Financial Crimes Commission (EFCC) has detained the Commissioner of Policy,…

8 months ago

Refinery repair probe: EFCC recovers billions from ex-NNPC top officials

Refinery repair probe: EFCC recovers billions from ex-NNPC top officials The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and…

8 months ago

EFCC arraigns 23 fraudsters arrested near Obasanjo library

EFCC arraigns 23 fraudsters arrested near Obasanjo library The Economic and Financial Crimes Commission (EFCC) will on Friday arraign 23…

8 months ago