EFCC recovers N381m from wife of ex-Air Force Chief, Amosu
EFCC sources told Punch that the money was recovered in three tranches: N180m, N101m and N100m. The money was traced from the account of...
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Court grants EFCC’s request to seize Tompolo’s properties
The presiding judge, Justice Ibrahim Buba gave this order after Tompolo again failed to appear in court to honour a summon on an alleged...
46bn NIMASA fraud: EFCC to freeze Tompolo’s assets for refusing to appear in court
The commission in the motion filed by its counsel, Festus Keyamo, is seeking court order to confiscate the properties of the former...
EFCC grills Ondo monarch, Akinruntan over alleged money laundering
An EFCC source, who disclosed this to SaharaReporters, stated that investigations into the activities of Akinruntan, who holds the...
Kuku loses appeal to stop EFCC from arresting him
Kingsley Kuku The Federal High Court in Lagos, Wednesday threw out an application by a Special Adviser to former President Goodluck...
Armsgate: How ex-PDP chairman, Bello Haliru, son, squandered N300m — EFCC
Roukayya Ibrahim, a forensic specialist with the commission, made the statement while testifying before Justice John Tsoho on Tuesday....
Armsgate: EFCC re-arraigns Dokpesi following re-assignment of case
His re-arraignment is sequel to the withdrawal of the case by the Chief Judge of the Federal High Court, Justice Ibrahim Auta from the...
Dasuki paid N300m to PDP chairman to fund election campaign – EFCC
Mrs Roukayya Ibrahim, forensic expert with the Commission made the statement while testifying before Justice John Tsoho on Tuesday....
Nigerian Newspapers: 10 things you need to know this Wednesday morning
Good morning! Here are 10 things you need to know this morning: 1. Some Senators have called for the suspension of Senator Kabiru Marafa...
NDDC director arrested for attempting to bribe EFCC officials with N150,000 recharge cards
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Roberts Obuoha, a Director in Project Management...
EFCC arraigns Senior Advocate, Rickey Tarfa for obstructing justice
The commission arraigned Tarfa before Justice Aishat Opesanwo on a two count charge he allegedly committed on February 5, 2016. According...
EFCC, ICPC to probe sacked DGs for donating N200m to Jonathan’s campaign
The option to hand over some of those relieved of their appointment was due to the large-scale fraud in their agencies, The Nation...
Halliburton scandal: EFCC make headway in arrest of suspects
The anti-graft agency is requesting the lawyers, who handled the settlement agreement, to give account of the fines and about $12million...
EFCC set to probe ex-First Lady
The money, estimated at over a trillion naira, was routed and disbursed through the Amnesty Office to some notable politicians in the...
EFCC disclaims recruitment adverts
The Economic and Financial Crimes Commission, EFCC, has alerted the general public about “the activities of some unscrupulous elements,...
£22.5m Abacha loot: EFCC to question top lawyer, Damian Dodo
Speaking with the Nation on Sunday, a source from the anti-graft agency said, “We are probing the whereabouts of £22.5m (N6.18billion)...
Dasukigate: EFCC arrests Ken Saro-Wiwa’s younger brother
His arrest was in continuation of investigations into the disbursement of the $2.1 billion arms fund by the former National Security...
Nigerian Newspapers: 10 things you need to know this Monday morning
Good morning! Here are 10 things you need to know this morning: 1. Somalian President, Hassan Sheikh Mohamud has disclosed that Boko...
Armgate: Ex-Air Force Chief returns N66m to EFCC
Speaking with Vanguard, an EFCC source said though the officer returned some money that does not mean that he has been left off the hook....
NAMA is the only Aviation agency we are investigating – EFCC
The Economic and Financial Crimes Commission (EFCC) on Saturday- said that only the Nigerian Airspace Management Agency (NAMA) was being...
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