EFCC opposes Diezani’s plea to present evidence of UK court judgment acquitting her
The Economic and Financial Crimes Commission (EFCC) has opposed the application filed…
Again, EFCC declares ex-pension boss Maina wanted
…over ‘stolen properties’ The Economic and Financial Crimes Commission (EFCC) has declared…
EFCC arraigns man for swindling Americans of $525,276 in Nigeria
The Economic and Financial Crimes Commission (EFCC) has arraigned Victor Ekpong Thompson…
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…