How ex-governor’s son laundered N1.5billion – EFCC
The Economic and Financial Crimes Commission, EFCC, on Monday presented its first witness in the ongoing trial of Nanle Dariye, son of...
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EFCC reveals how widow exposed former Taraba Governor, Jolly Nyame
The Economic and Financial Crimes Commission (EFCC) has revealed how a widow allowed the agency discover the misappropriation of state...
Our style of fighting corruption different from EFCC’s – Public Complaints Commission
The Commissioner for the Public Complaints Commission, PCC, in Anambra State, Prince Sam Nwosu has said that the commission has the...
Why EFCC should arrest Okorocha in 2019 – APC senator, Uwajumogu
Senator Benjamin Uwajumogu, former Secretary of the All Progressives Congress (APC) national convention committee has hinted on the...
EFCC reacts to Wike’s allegation that it’s planning to block Rivers account
The Economic and Financial Crimes Commission, EFCC, has dispelled claims that it is planning to block accounts linked to the Rivers state...
EFCC re-arraigns Dasuki’s former aide, others over alleged N1.84bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned Col. Nicholas Ashinze, a former Special Assistant to the...
‘Yahoo boy’ sent to prison for destroying EFCC evidence
Peter Toluwabori, an alleged internet fraudster, was on Monday remanded at the Kirikiri Prisons in Lagos by an Ikeja Special Offences...
EFCC re-arraigns Ajudua over $1m alleged fraud
The Economic and Financial Crimes Commission (EFCC ) has re-arraigned a popular fraud suspect, Mr. Fred Ajudua before a Special Offences...
Some Nigerian banks collapsing – EFCC boss, Magu
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that some banks in Nigeria were...
EFCC arrests Pastor over N1.8bn contract scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a Pastor, James Ezekiel for...
EFCC convicts 603 persons, recovers N500bn under Buhari
The Economic and Financial Crimes Commission, EFCC, says it has recorded 603 convictions since the President Muhammadu Buhari government...
How Dokpesi received N2.1bn for doing nothing – EFCC
Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed against Raymond Dokpesi, on Monday told the Federal High Court, Abuja,...
Obasanjo vs Buhari: EFCC begins probe of ‘$16billion spent on power projects’
The Economic and Financial Crimes Commission (EFCC) has launched a probe into the controversy surrounding the $16 billion allegedly spent...
Why former Kaduna governor, Yaro was grilled by EFCC for hours – Aide
The Economic and Financial Crimes Commission, EFCC, on Friday interrogated a former governor of Kaduna State, Ramalan Yero for four hours...
N500m fraud: Shagari, Wali, others get bail
The Federal High Court in Sokoto on Thursday granted N25m bail to a former deputy governor of Sokoto State, Alhaji Mukhtar Shagari, who...
Jang moves to sue EFCC over alleged illegal detention
The immediate past Governor of Plateau State and Senator representing Plateau North, Jonah Jang, said he holds no grudge against those...
$115million Diezani fund: EFCC arraigns Wike’s SSG, Rivers PDP scribe
Secretary to the Government of Rivers State, Kenneth Kobani has been arraigned by the Economic and Financial Crimes Commission, EFCC....
EFCC moves to arraign Ize-Iyamu, 4 others
The Economic and Financial Crimes Commission (EFCC) says it will arraign a former PDP governorship candidate in Edo, Pastor Osagie...
2019: Buhari jittery, has ordered EFCC to arrest me, others – Shekarau
Former Kano State Governor, Mallam Ibrahim Shekarau, on Tuesday alleged that President Muhammadu Buhari has ordered his arrest. Shekarau...
EFCC to dock Shagari over Diezani loot
The Federal High Court sitting in Sokoto has given the Economic and Financial Crimes Commission (EFCC) until today, Tuesday, to arraign a...
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