Accountant General Of The Federation In EFCC Net over 80b Naira Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested…
EFCC
We’re Investigating Monies Used In Buying Party Nomination Forms – EFCC
The Economic and Financial Crimes Commission (EFCC) is working to ensure the monies used in…
EFCC: 59 wanted over N435bn, $397m, €9.9m frauds
No fewer than 59 suspects are on the Wanted List of the Economic and Financial…
Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the…
Court Clears Turaki, A Former Minister Of Fraud Charges
Kabiru Turaki a former Minister of Special Duties and Inter-Governmental during the administration of President…
Obiano freed on bail after five days in EFCC detention
The Chairman of the Economic and Financial Crimes Commission(EFCC), Abdulrasheed Bawa, has disclosed that former…
Willie Obiano Arrested, Spent First Night After Leaving Govt House In EFCC Custody
Willie Obiano, the immediate past Governor of Anambra state, spent his first night as former…
2023: Uzodimma behind EFCC coming against me, Says Okorocha
The former governor of Imo state and Senator representing Imo West Senatorial District, Rochas Okorocha,…
High Court in Abuja orders EFCC to pay Monday Ubani 12m for illegal detention
A High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission, EFCC,…
EFCC Parades Fake Army General For Alleged N270m Fraud
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a…