AdminJun 10, 20161 min readEFCC did not raid Modu Sheriff’s house – BwalaSpeaking with Mr. Inuwa Bwala, who is the spokesman of the embattled factional PDP National Chairman, he told DAILY POST that he was not...
AdminJun 9, 20161 min readEFCC grills Chime over N23.29bn poll bribery scandalChime is being investigated in connection with the N450million believed to have been allocated to the state from the cash believed to...
AdminJun 3, 20162 min readNIMASA: EFCC arraigns serving Army General, others for N8.5bn fraudThe officer who is currently serving with the army’s Training and Doctrine Command in Minna, Niger state was charged alongside a former...
AdminJun 3, 20161 min readWhy we moved Fani-Kayode from Abuja to Lagos – EFCCIt would be recalled that the anti-graft agency arrested Fani-Kayode in Abuja, but later transferred him to Lagos, where it obtained a...
AdminJun 3, 20161 min readEFCC warns against diversion of funds, relief materials in IDP campsMagu warned against the activities of persons diverting funds and other resources donated by international humanitarian organisations for...
AdminJun 2, 20162 min readEFCC docks Air Vice Marshall Oguntoyinbo over N166m bribeAVM Oguntoyinbo while being the Chief of Training and Operations of the Nigerian Air force allegedly collected the sum of N166m (one...
AdminJun 2, 20161 min readEFCC can’t probe us because we didn’t use public funds for campaign – APC chieftainSpeaking yesterday in Abuja, Edeze said unlike the Peoples Democratic Party, PDP, which used public funds to sponsor their campaigns,...
AdminJun 2, 20161 min readEFCC can’t probe us because we didn’t use public funds for campaign – APC chieftainSpeaking yesterday in Abuja, Edeze said unlike the Peoples Democratic Party, PDP, which used public funds to sponsor their campaigns,...
AdminMay 31, 20161 min readI never promised to refund N5m to EFCC – Ex-Adamawa PDP ChairmanThe News Agency of Nigeria (NAN) reports that Madaki’s name was among those listed to have received money from former Petroleum Minister,...
AdminMay 30, 20161 min readN107bn Benue funds: EFCC will prosecute 52 persons, firms – OrtomHe explained that this was done to recover the N107 billion allegedly looted from the treasury during the tenure of Gabriel Suswam....
AdminMay 30, 20161 min readEFCC recovers N900m from Jonathan’s ex-aide, DudafaAn anti-graft source hinted that, “Dudafa told us that he had no money; so, we began to investigate his accounts. We then found N900m...
AdminMay 29, 20162 min readEFCC to prosecute 43,000 ghost workers receiving salary from FG – AdeosunShe added that the Federal Government has saved the country about N4.5 billion through the ongoing nationwide Integrated Payroll and...
AdminMay 27, 20162 min readWe’re not holding Jonathan’s cousin illegally – EFCCIn a statement by its spokesperson, Wilson Uwujaren, the commission alleged that a section of the media was twisting the facts as the...
AdminMay 27, 20162 min readEFCC re-arraigns Fred Ajudua for $1m scamThe offense is contrary to Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 13 of 1995 as amended by Act...
AdminMay 26, 20161 min readJonathan’s cousin: Your disrespect for orders may destroy Nigeria – Judge blasts EFCCA High Court of the Federal Capital Territory (FCT), Maitama, Abuja has lambasted the Economic and Financial. Crimes Commission (EFCC)...
AdminMay 26, 20163 min readWe have secured 140 convictions, recovered billions of dollars under Magu – EFCCMagu, who stated that the job of EFCC entailed confronting looters of the nation’s commonwealth, taking on impunity and restoring hope to...
AdminMay 25, 20162 min readCCT trial: Saraki bought undeclared property using his company – EFCCWetkas made the allegation while been cross examined by Saraki’s counsel, Paul Usoro, SAN, on count 6 which stated that the Senate...
AdminMay 25, 20161 min readCCT trial: Evidence we tendered against Saraki was incomplete – EFCC tells TribunalSaraki is currently facing a 16- count charge of false asset declaration while he was the Governor of Kwara State. At today’s resumed...
AdminMay 25, 20162 min readBusinessman forfeits undeclared $41,000 to EFCCThe convict was arrested by a team of Presidential Trans-border Task force of the Nigeria Customs Service on the 5th September, 2015 at...
AdminMay 24, 20162 min readStop tarnishing my image, present your facts in court – Omisore dares EFCCAccording to him, the statement was an attempt by that organisation and its leadership to tarnish his image. In his rejoinder Tuesday,...
