Leadership reports that the Federal Government has made good its warning to deal decisively with the Niger Delta Avengers and…
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EFCC Probing Aregbesola Over Alleged LG Funds Diversion
The Economic and Financial Crimes Commission may have started investigation into the allegation of diversion of local government funds levelled…
Read MoreSaraki’s Assets Declaration Form Has Been Tampered With – Lawyer
In a dramatic development on Tuesday, the Economic and Financial Crimes Commission (EFCC) failed to substantiate allegations of anticipatory acquisition…
Read MoreSee The Letter With Which EFCC Formally Invited Femi Fani-Kayode
The Economic and Financial Crimes Commission, EFCC, wrote a letter of invitation, dated 6th May 2016, to former PDP Presidential…
Read MoreEFCC Reveals That $15b, Not $2.1b Arms Deal Money Was Stolen
Punch reports thast the Economic and Financial Crimes Commission (EFCC)has revealed that the total amount of money meant for the…
Read MoreEFCC Freezes Femi Fani-Kayode’s Bank Account Over $2.1bn Arms Fraud
In a recent report by Nation newspaper, former Aviation Minister, Femi Fani-Kayode has lost one of his bank accounts to…
Read MoreEFCC Arraigns NAMA MD, Four Others for Alleged N6.9bn Fraud
The Economic and Financial Crimes Commission today, April 7, 2016 arraigned five staff of Nigerian Airspace Management Agency (NAMA) before…
Read MoreEFCC Arrives UAE, Closes In On Ex-Govs, Others Over $200bn Loot
At least seven governors are said to be on the Economic and Financial Crimes Commission (EFCC) radar over alleged $200billion…
Read MoreEFCC Recovers $1m Cash From Badeh’s House; Court Remands Him In Prison
The Punch reports that the Economic and Financial Crimes Commission has recovered $1m cash from one of the houses belonging…
Read More‘I’m Only Against Bad Eggs Among Lawyers’ – EFCC Boss
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that he is not against…
Read MoreEFCC Arrests Abba Moro, 2 others Over 2014 Immigration Recruitment Scam
According to Premium Times, the Economic and Financial Crimes Commission on Monday arrested a former Minister of Interior, Abba Moro,…
Read MoreAmosu Wife Returns Stolen N381m To FG
The Economic and Financial Crimes Commission has recovered N381m from Mrs. Omolara Amosu, the wife of the immediate past Chief…
Read MoreEFCC Arrest Dieziani Alison-Madueke’s Husband
According to SaharaReporters, the Economic and Financial Crimes Commission, EFCC, has arrested the husband of former Minister of Petroleum Resources…
Read MoreCorruption Allegation Against Me Is Without Proof – Rotimi Amaechi
The minister for Transport and the immediate past governor of Rivers State, Mr. Chibuike Rotimi Amaechi has disclosed that he…
Read MoreWitness Says Atiku’s Coy Received N100M Out Of N1bn Allegedly Stolen By Joshua Dariye
A witness in the Economic and Financial Crimes Commission’s (EFCC) money laundering case against former Plateau State governor, Joshua Dariye…
Read MorePolice Denies Receiving Warrant For Arrest For Tompolo
Tompolo has consistently been in the news recently, due to his runnings with the Economic and Financial Crimes Commission (EFCC).…
Read MoreEFCC Accuses Tompolo Of Fresh N22.8b Fraud
The Punch reports that the Economic and Financial Crimes Commission (EFCC)has lined up 25 witnesses in a fresh N22,765,900,000 case…
Read MoreMilitary Awaits EFCC Action About 11 Serving Officers On Arms Scandal
The Economic and Financial Crimes Commission has yet to send any communication to the military concerning 11 serving officers who…
Read MoreOlisa Metuh Denies Tearing & Eating Statement Made To EFCC
The National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh has denied reports that he tore and attempted…
Read MoreEx-NIMASA Boss, Patrick Akpobolokemi Appears In Court Today, Tompolo Absent
Patrick Akpobolokemi was accused by the Economic and Financial Crimes Commission of conspiring with others to convert he sum of…
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