AdminNov 21, 20163 min readEFCC files 30 charges against Justice Ajumogobia, Godwin OblaThe Economic and Financial Crimes Commission has slammed 30 charges against a Federal High Court judge, Justice Rita Ofili-Ajumogobia;...
AdminNov 21, 20161 min readTompolo denies asking militants to bomb oil installationsEmbattled for Niger Delta militant leader, Chief Government Ekpemupolo, otherwise known as Tompolo, has denied links with militants who...
AdminNov 20, 20162 min readEFCC ban judges from foreign tripsThe Economic and Financial Crimes Commission (EFCC) and the Department of State Security Service (DSS) have restricted the movement of...
AdminNov 18, 20162 min readEFCC moves to arrest LadojaThe Economic and Financial Crimes Commission (EFCC) Friday asked the Federal High Court in Lagos to order the arrest of former Oyo State...
AdminNov 18, 20161 min readMMM 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...
AdminNov 17, 20161 min readLagos couple in EFCC net over N120m fraudThe Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a couple for N120 million fraud. The Lagos-based couple,...
AdminNov 16, 20162 min readMagu, EFCC has created more enemies for Buhari’s government – Fani-KayodeFormer Aviation minister, Femi Fani-Kayode, on Tuesday alleged that the Chairman of the Economic and Financial Crimes Commission, EFCC,...
AdminNov 15, 20161 min readWonder Bank MD, wife gets N4m bail in EnuguThe Economic and Finamcial Crimes Commission, EFCC, on Tuesday, finally arraigned thee Managing Director of Lets’ Partner with You, a...
AdminNov 15, 20161 min readMMM under surveillance – EFCCThe Economic and Financial Crimes Commission, EFCC, has confirmed ongoing surveillance on the MMM investment scheme. EFCC spokesman,...
AdminNov 15, 20163 min readNigerian Newspapers: 10 things you need to know this Tuesday morningGood morning! Here is today’s summary from Nigerian Newspapers 1. Embattled former minister of aviation, Femi-Fani Kayode, has been...
AdminNov 15, 20161 min readBadeh forfeits $1m cash, N1bn mansion to FGA former Chief of Defence Staff, Air Chief Marshal, Alex Badeh (retd.), has permanently forfeited $1m to the Federal Government. Recall...
AdminNov 14, 20162 min readHow Badeh lodged $752,000 into Visa Gold Account – witnessA prosecution witness, Mrs. Fatima Dauda, on Monday told a Federal High Court that she opened a “Visa Gold Account” for the former Chief...
AdminNov 14, 20161 min readEFCC explains how to write a petitionThe Economic and Financial Crimes Commission, EFCC, has explained how to write a credible petition to the commission. The commission gave...
AdminNov 14, 20161 min readEFCC finally frees Fani Kayode from detentionFormer minister of Aviation, Femi Fani-Kayode has been set free from the custody of the Economic and Financial Crimes Commission, EFCC....
AdminNov 12, 20161 min readDiamond Bank staff arraigned over $1m fraudTwo men, including a Diamond Bank employee, on Friday appeared in a Federal High Court, Abuja, charged with money laundering, false...
AdminNov 12, 20161 min readEFCC nabs ‘yahoo yahoo’ graduate over N2m fraudThe Economic and Financial Crimes Commission (EFCC) has arrested one Damilola Fasakin for alleged romance scam through the Internet. EFCC...
AdminNov 10, 20162 min readFear of EFCC, CBN forces BDCs to sell dollar at N400Bureau de Change operators have been forced to fix sales of foreign currencies such as dollar, pounds and euros for fear of sanctions by...
AdminNov 10, 20161 min readEFCC arrests student allegedly involved in N7m internet fraudA 26-year-old student of Ekiti State University, Ado-Ekiti has been arrested by the Economic and Financial Crimes Commission, EFCC over...
AdminNov 10, 20161 min readWhat we do with recovered funds – EFCCThe Economic and Financial Crimes Commission, EFCC, says all looted funds recovered by it are paid into the consolidated revenue account...
AdminNov 10, 20161 min readN26m scam: EFCC arraigns Fani-Kayode todayThe Economic and Financial Crimes Commission will today (Thursday) arraign a former Minister of Aviation, Chief Femi Fani-Kayode, for...
