EFCC
EFCC Wins Forfeiture Case as Court Confiscates Private Jet in NNPCL Multi-Billion Naira Fraud Probe
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has secured a final forfeiture order for a Hawker 800XP...
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EFCC Begins Probes of Two Suspects Over $461,600 Undeclared at Kano Airport
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has commenced investigation into two male suspects, Jamilu Shuaibu Waya...
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EFCC Clarifies UUTH Incident, Says Operatives Were On Administrative Duty, Orders Internal Investigation
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has clarified its role in the recent incident at the...
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Blessing CEO Faces Trial Over Alleged N36m Property Fraud In Lagos
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled relationship therapist, Okoro...
Read moreEFCC Operatives Attacked During Investigation Visit to UUTH Over Suspect’s Medical Report
By Nkechi Eze Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission were reportedly attacked by...
Read moreAlleged N8.7bn Fraud: Bank Compliance Witness Tells Court Malami’s Transactions Triggered Suspicious Reports
By Nkechi Eze A prosecution witness in the trial of former Attorney-General of the Federation and Minister of Justice, Abubakar...
Read moreCourt Jails Ex-Power Minister Saleh Mamman 75 Years Over N33.8bn Fraud, Orders Immediate Arrest
By Nkechi Eze A Federal High Court sitting in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75...
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Oba Akiolu Backs EFCC Anti-Corruption Drive, Pledges Full Traditional Support in Lagos
By Nkechi Eze The Oba of Lagos, His Royal Majesty Rilwan Akiolu, has reaffirmed the commitment of the Lagos traditional...
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Olukoyede Charges Fintech Firms to Strengthen Systems Against Fraud, Terror Financing
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on...
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EFCC Re-arraigns Lawyer Over Alleged N15.7 Million Land Fraud in Enugu
By Nkechi Eze The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner,...
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