There were indications last night that some of the former military chiefs and military officers under investigation by the Economic…
Read More
Buhari Removes EFCC Chairman, Ibrahim Lamorde, Appoints Replacement
President Muhammadu Buhari has fired the chairman of the anti-graft agency, the Economic and Financial Crimes Commission, Ibrahim Lamorde. Mr.…
Read MoreCACOL To Sue EFCC For Not Probing Fashola
The Coalition Against Corrupt Leaders has threatened to sue the Economic and Financial Crimes Commission for ignoring the series of…
Read MoreFormer Petroleum Minister, Diezani Alison-Madueke Released On Bail
Nigeria’s former petroleum minister Diezani Alison-Madueke has been released on bail after she was arrested on allegations of money laundering…
Read MoreMD Of Saraki’s Company Declared Wanted By EFCC
Kennedy Izuagbe, a former director of Societe Generale Bank Nigeria Plc and managing director of Carlisle Properties and Investment Limited,…
Read MoreEFCC Arrests BGL Boss, Albert Okumagba, For Alleged N28.9bn Fraud
Operatives of the Economic and Financial Crimes Commission have arrested the Group Managing Director of BGL Plc, a Lagos-based financial…
Read MoreRivers State PDP Drags Amaechi To EFCC For Alleged Corruption
The Punch reports that the Peoples Democratic Party in Rivers State on Tuesday insisted that President Muhammadu Buhari must investigate…
Read MoreEFCC Investigating Saraki’s Wife & Yar’adua’s Daughter For Corruption
The daughter of former President Umaru Yar’ Adua and wife of former Kebbi State Governor, Saidu Dakingari, Zainab Dakingari, has…
Read MoreIllegal Oil Bunkering: EFCC Arrests 14 Foreigners
According to Vanguard, the Economic and Financial Crimes Commission (EFCC) has arrested 14 foreigners for allegedly engaging in illegal oil…
Read MoreN8BN Fraud: Cash Assistant Has N134m In One Bank Account, Others Own Posh Cars, Petrol Stations & Landed Properties
The court trial of some Ibadan based bankers indicted over the theft of N8 billion worth of mutilated banknotes was…
Read MoreEFCC Goes After Ex-Gov. Modu Sheriff Over N300 Billion Borno Funds
The Economic Financial Crimes Commission (EFCC) has summoned a former Governor of Borno State, Ali Modu Sherriff over allegations connected…
Read MoreEFCC Nabs Suspected Scammers As They Hit Bank
The Economic and Financial Crimes Commission, has arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. The…
Read More
