AdminFeb 21, 20162 min readEFCC recovers N381m from wife of ex-Air Force Chief, AmosuEFCC sources told Punch that the money was recovered in three tranches: N180m, N101m and N100m. The money was traced from the account of...
AdminFeb 19, 20162 min readCourt grants EFCC’s request to seize Tompolo’s propertiesThe presiding judge, Justice Ibrahim Buba gave this order after Tompolo again failed to appear in court to honour a summon on an alleged...
AdminFeb 19, 20161 min read46bn NIMASA fraud: EFCC to freeze Tompolo’s assets for refusing to appear in courtThe commission in the motion filed by its counsel, Festus Keyamo, is seeking court order to confiscate the properties of the former...
AdminFeb 18, 20161 min readEFCC grills Ondo monarch, Akinruntan over alleged money launderingAn EFCC source, who disclosed this to SaharaReporters, stated that investigations into the activities of Akinruntan, who holds the...
AdminFeb 18, 20161 min readKuku loses appeal to stop EFCC from arresting himKingsley Kuku The Federal High Court in Lagos, Wednesday threw out an application by a Special Adviser to former President Goodluck...
AdminFeb 18, 20162 min readArmsgate: How ex-PDP chairman, Bello Haliru, son, squandered N300m — EFCCRoukayya Ibrahim, a forensic specialist with the commission, made the statement while testifying before Justice John Tsoho on Tuesday....
AdminFeb 17, 20162 min readArmsgate: EFCC re-arraigns Dokpesi following re-assignment of caseHis re-arraignment is sequel to the withdrawal of the case by the Chief Judge of the Federal High Court, Justice Ibrahim Auta from the...
AdminFeb 17, 20162 min readDasuki paid N300m to PDP chairman to fund election campaign – EFCCMrs Roukayya Ibrahim, forensic expert with the Commission made the statement while testifying before Justice John Tsoho on Tuesday....
AdminFeb 17, 20162 min readNigerian Newspapers: 10 things you need to know this Wednesday morningGood morning! Here are 10 things you need to know this morning: 1. Some Senators have called for the suspension of Senator Kabiru Marafa...
AdminFeb 16, 20161 min readNDDC director arrested for attempting to bribe EFCC officials with N150,000 recharge cardsOperatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Roberts Obuoha, a Director in Project Management...
AdminFeb 16, 20161 min readEFCC arraigns Senior Advocate, Rickey Tarfa for obstructing justiceThe commission arraigned Tarfa before Justice Aishat Opesanwo on a two count charge he allegedly committed on February 5, 2016. According...
AdminFeb 16, 20161 min readEFCC, ICPC to probe sacked DGs for donating N200m to Jonathan’s campaignThe option to hand over some of those relieved of their appointment was due to the large-scale fraud in their agencies, The Nation...
AdminFeb 16, 20165 min readHalliburton scandal: EFCC make headway in arrest of suspectsThe anti-graft agency is requesting the lawyers, who handled the settlement agreement, to give account of the fines and about $12million...
AdminFeb 16, 20162 min readEFCC set to probe ex-First LadyThe money, estimated at over a trillion naira, was routed and disbursed through the Amnesty Office to some notable politicians in the...
AdminFeb 15, 20161 min readEFCC disclaims recruitment advertsThe Economic and Financial Crimes Commission, EFCC, has alerted the general public about “the activities of some unscrupulous elements,...
AdminFeb 15, 20161 min read£22.5m Abacha loot: EFCC to question top lawyer, Damian DodoSpeaking with the Nation on Sunday, a source from the anti-graft agency said, “We are probing the whereabouts of £22.5m (N6.18billion)...
AdminFeb 15, 20161 min readDasukigate: EFCC arrests Ken Saro-Wiwa’s younger brotherHis arrest was in continuation of investigations into the disbursement of the $2.1 billion arms fund by the former National Security...
AdminFeb 15, 20163 min readNigerian Newspapers: 10 things you need to know this Monday morningGood morning! Here are 10 things you need to know this morning: 1. Somalian President, Hassan Sheikh Mohamud has disclosed that Boko...
AdminFeb 14, 20161 min readArmgate: Ex-Air Force Chief returns N66m to EFCCSpeaking with Vanguard, an EFCC source said though the officer returned some money that does not mean that he has been left off the hook....
AdminFeb 13, 20161 min readNAMA is the only Aviation agency we are investigating – EFCCThe Economic and Financial Crimes Commission (EFCC) on Saturday- said that only the Nigerian Airspace Management Agency (NAMA) was being...
