$7.2bn fraud: EFCC arrests ex-NNPC chief financial officer The Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials of the Nigerian National Petroleum Company...
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical doctor, Dr. Nekabari Dambere Nathan, before...
EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a five-count charge bordering on operating collective...
Ponzi scheme director arraigned in P’Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a director at Glossolalia Nigeria Ltd and...
EFCC tenders Obasanjo’s statement in $6bn Mambilla power fraud The Economic and Financial Crimes Commission (EFCC) in an Abuja high court on Monday tendered the statement made to...
Emefiele’s aide collected $17.1m over 3 years – EFCC investigator An investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Alvan Gurumnaan, has told an Ikeja...
We’ve recovered part of N1.3tn lost to CBEX —EFCC chair The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the Commission...
EFCC says Atiku media aide lied on Channels TV The Economic and Financial Crimes Commission, EFCC, has rubbished the statement made by Mr. Paul Ibe, spokesperson to...
EFCC re-arraigns former NDDC director over alleged N3.6b fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tuoyo Omatsuli, a former Executive Director of Projects...
EFCC arrests auditor, cashier over alleged N275m fraud The Economic and Financial Crimes Commission (EFCC) has taken into custody two employees of Ubotex Limited in Uyo, Akwa...