EFCC arrests four men for ‘demanding $1m on behalf of Olukoyede’
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested four…
EFCC arrests ‘Young Billionaire’ for internet fraud
…seizes cars, houses The Economic and Financial Crimes Commission (EFCC) has arrested…
Appeal court orders Yahaya Bello to appear for arraignment
The court of appeal in Abuja has ordered Yahaya Bello, former governor…
How Emefiele transferred funds to wife – Witness
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated…
Cubana Chief Priest to lead campaign against naira abuse – EFCC
The Economic and Financial Crimes Commission (EFCC) has provided an update on…
EFCC docks TSTV owners over tax evasion, money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the owners…
EFCC withdraws naira abuse charges against Cubana Chief Priest
A Federal High Court in Lagos has ruled in favour of celebrity…
Ex-EFCC chairman, Ibrahim Lamorde, is dead
Ibrahim Lamorde, the former chairman of the anti-graft agency, EFCC, is dead.…
Court orders forfeiture of N830m, $4.7m, properties linked to Emefiele
The federal high court in Lagos has granted the interim forfeiture of…
‘N19.4bn contract fraud’: Sirika’s absence stalls arraignment
The arraignment of Hadi Sirika, former Aviation Minister, over an alleged contract…