EFCC files 30 charges against Justice Ajumogobia, Godwin Obla
The Economic and Financial Crimes Commission has slammed 30 charges against a Federal High Court judge, Justice Rita Ofili-Ajumogobia;...
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Tompolo denies asking militants to bomb oil installations
Embattled for Niger Delta militant leader, Chief Government Ekpemupolo, otherwise known as Tompolo, has denied links with militants who...
EFCC ban judges from foreign trips
The Economic and Financial Crimes Commission (EFCC) and the Department of State Security Service (DSS) have restricted the movement of...
EFCC moves to arrest Ladoja
The Economic and Financial Crimes Commission (EFCC) Friday asked the Federal High Court in Lagos to order the arrest of former Oyo State...
MMM ignores EFCC, CBN warnings, creates branded shirts to restrategize [PHOTOS]
Despite warnings from House of Representatives, Economic and Financial Crimes Commission, EFCC, Central Bank of Nigeria, CBN, promoters...
Lagos couple in EFCC net over N120m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a couple for N120 million fraud. The Lagos-based couple,...
Magu, EFCC has created more enemies for Buhari’s government – Fani-Kayode
Former Aviation minister, Femi Fani-Kayode, on Tuesday alleged that the Chairman of the Economic and Financial Crimes Commission, EFCC,...
Wonder Bank MD, wife gets N4m bail in Enugu
The Economic and Finamcial Crimes Commission, EFCC, on Tuesday, finally arraigned thee Managing Director of Lets’ Partner with You, a...
MMM under surveillance – EFCC
The Economic and Financial Crimes Commission, EFCC, has confirmed ongoing surveillance on the MMM investment scheme. EFCC spokesman,...
Nigerian Newspapers: 10 things you need to know this Tuesday morning
Good morning! Here is today’s summary from Nigerian Newspapers 1. Embattled former minister of aviation, Femi-Fani Kayode, has been...
Badeh forfeits $1m cash, N1bn mansion to FG
A former Chief of Defence Staff, Air Chief Marshal, Alex Badeh (retd.), has permanently forfeited $1m to the Federal Government. Recall...
How Badeh lodged $752,000 into Visa Gold Account – witness
A prosecution witness, Mrs. Fatima Dauda, on Monday told a Federal High Court that she opened a “Visa Gold Account” for the former Chief...
EFCC explains how to write a petition
The Economic and Financial Crimes Commission, EFCC, has explained how to write a credible petition to the commission. The commission gave...
EFCC finally frees Fani Kayode from detention
Former minister of Aviation, Femi Fani-Kayode has been set free from the custody of the Economic and Financial Crimes Commission, EFCC....
Diamond Bank staff arraigned over $1m fraud
Two men, including a Diamond Bank employee, on Friday appeared in a Federal High Court, Abuja, charged with money laundering, false...
EFCC nabs ‘yahoo yahoo’ graduate over N2m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Damilola Fasakin for alleged romance scam through the Internet. EFCC...
Fear of EFCC, CBN forces BDCs to sell dollar at N400
Bureau de Change operators have been forced to fix sales of foreign currencies such as dollar, pounds and euros for fear of sanctions by...
EFCC arrests student allegedly involved in N7m internet fraud
A 26-year-old student of Ekiti State University, Ado-Ekiti has been arrested by the Economic and Financial Crimes Commission, EFCC over...
What we do with recovered funds – EFCC
The Economic and Financial Crimes Commission, EFCC, says all looted funds recovered by it are paid into the consolidated revenue account...
N26m scam: EFCC arraigns Fani-Kayode today
The Economic and Financial Crimes Commission will today (Thursday) arraign a former Minister of Aviation, Chief Femi Fani-Kayode, for...
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