According to Daily Trust, a top EFCC source has revealed that a wristwatch valued at £600, 000 (N185m) was recovered…
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EFCC 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 MoreDasukigate: EFCC arrests GEJ’s cousin over $40m contract scam
Former President, Goodluck Ebele Jonathan’s cousin, Azibaola Robert, the MD of Katakar Civil Engineering Company, and an Executive Director of…
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 MoreProbe Looters In APC – Concerned Nigerians To Buhari
Some concerned Nigerians on Friday flayed President Muhammadu Buhari’s administration for excluding suspected corrupt members of the ruling All Progressives…
Read More‘Go And Return Your Share Of The N3.1bn’ – Goodluck Jonathan To PDP Chieftains
The camp of ex-President Goodluck Jonathan is reported to be in disarray on how to refund the N3.145 billion allegedly…
Read MoreEFCC Traces N3.145bn To Femi Fani-Kayode, Falae, Udenwa & Others
According to multiple online sources, yesterday, EFCC investigators said they had uncovered evidence showing how some people allegedly shared N3.145billion…
Read MoreKokori Challenges Tompolo To Go And Face EFCC Eye Ball To Eye Ball
Former Secretary-General of the Nigerian Union of Petroleum Energy and Natural Gas Workers, NUPENG, Chief Frank Ovie Kokori has challenged…
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 MoreFormer Minister Of Interior, Abba Moro, To Be Remanded In Kuje Prison
A former minister of interior, Comrade Abba Moro and other accused persons in the 2014 Nigeria Immigration Service recruitment scam…
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 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 MoreEFCC Quizzes Tom Ikimi Over $2.1bn Arms Fraud
According to Saharareporters, the Economic and Financial Crimes Commission (EFCC) has arrested a former minister of foreign affairs and a…
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 MoreTope Aluko Not Worthy Of Response From Sane Minds – Fayose’s Aide
Special Assistant to the Ekiti State Governor on Public Communications and New Media, Lere Olayinka has described the expelled former…
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 MoreSee The Beautiful Lady Olisa Metuh Allegedly Gave $2 Million Cash To Invest
This pretty lady, Nneka Araraume, a wealth manager at ARM Investments, testified that the embattled PDP spokesman gave her two…
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).…
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