AdminJul 10, 20191 min readEFCC docks Bureau De Change operator for alleged N16m fraudThe Economic and Financial Crimes Commission, EFCC Kano State zonal office has arraigned one Alaramma Zakari before Justice A.T. Badamasi...
AdminJul 10, 20191 min readEFCC arrests fake native doctor in Ibadan, recovers exotic cars, buildingsThe Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, on Tuesday said it has arrested a fake native doctor, Fatai...
AdminJul 6, 20191 min readRivers: EFCC secures forfeiture of 244 vehicles in Port Harcourt [PHOTOS]The Economic and Financial Crimes Commission, EFCC, on Friday, secured final forfeiture of 244 vehicles and petroleum products contained...
AdminJul 5, 20192 min readCourt seizes Diezani’s items as EFCC gives breakdown of $40m jewelry, customised iPhone [PHOTOS]Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the interim forfeiture of some pieces of...
AdminJul 4, 20192 min readEFCC: After 97 days, court grants Dalori, MD Galaxy bailJustice Venchak Gaba of the High Court of the Federal Capital Territory (FCT), sitting in Kwali, has granted bail to the Managing...
AdminJul 3, 20191 min readEFCC nabs 5 suspected Yahoo boys in KadunaThe Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, has nabbed five suspected cyber criminals known as Yahoo...
AdminJul 3, 20193 min readHow Senator Bassey received N204m vehicles from Diezani’s ally, Omokore – EFCC allegesA prosecution witness, Abdulrasheed Bawa, has told Justice A.A. Okeke of a Federal High Court, sitting in Uyo, Akwa Ibom State, how...
AdminJul 3, 20192 min readEFCC investigates 20 Kwara officials, recovers billions, stolen assetsTwenty officials of the Kwara State Government have been investigated by the Economic and Financial Crimes Commission, Ilorin Zone. The...
AdminJul 2, 20191 min readEFCC recovers looted N50m in KwaraThe Economic and Financial Crime Commission, EFCC, has disclosed that it recovered over N50 million in Kwara State. This is even as the...
AdminJul 2, 20192 min readDiezani: Court fixes ruling date for EFCC case against Shekarau, othersJustice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital, on Tuesday, adjourned the case involving the...
AdminJul 2, 20192 min readWhy Oshiomhole must submit himself to EFCC, DSS for investigation – PDPThe Peoples Democratic Party, PDP, on Tuesday charged the National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, to...
AdminJul 2, 20192 min readEFCC arraigns five businessmen for alleged fraudThe Economic and Financial Crimes Commission, EFCC, has arraigned five persons on 55-count charge bordering on conspiracy, stealing and...
AdminJul 2, 20192 min readAtiku speaks on EFCC prosecuting Saraki for corruptionAtiku Abubakar, the Peoples Democratic Party, PDP, 2019 presidential candidate, on Tuesday declared that there is nothing wrong with the...
AdminJul 2, 20192 min readEFCC re-arraigns Fayose before new judgeThe Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State, Ayodele Fayose, before a...
AdminJul 1, 20193 min readSaraki speaks on engaging in media war with EFCC, Magu begging himBukola Saraki, immediate past Senate President, on Monday declared that he was not into any media war with the Economic and Financial...
AdminJul 1, 20192 min readEFCC explodes over Saraki’s claim that Magu begged himThe Economic and Financial Crimes Commission, EFCC, has reacted to comments by former Senate President, Dr. Bukola Saraki, against the...
AdminJun 29, 20192 min readEFCC vs Okupe: What happened in court on FridayJustice Ijeoma Ojukwu of a Federal High Court sitting in Abuja on Friday adjourned the trial of Doyin Okupe, a former Senior Special...
AdminJun 28, 20193 min readWe are not ready for Fayose’s trial yet – EFCC begs courtThe Economic and Financial Crimes Commission, EFCC, has told a Federal High Court sitting in Ikoyi, Lagos State that it was yet to...
AdminJun 28, 20192 min readJang: EFCC moves to nail ex-Plateau gov, presents more evidence in N6.2bn caseJustice Daniel Longji of a Plateau State High Court, sitting in Jos, Friday admitted more evidence against a former Plateau State...
AdminJun 26, 20191 min readReps member’s aide’s ID card found as EFCC nabs ‘Yahoo boys’ in Kaduna [PHOTThe Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested seven suspected internet fraudsters in their hideout at No.15,...
