The Economuc and Financial Crimes Commission, EFCC, on Monday, November 6, secured the conviction of one Mohammed Yusuf before honourable…
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Some People Are Shielding Maina From Arrest – Ibrahim Magu
The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says his agency has been unable to…
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I Acted In Public Interest On Maina’s Recall, Promotion – AGF, Abubakar Malami
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, yesterday, his broke silence on the allegation that…
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Pastor Admits Defrauding Ex-Vice President, Atiku Abubakar’s Wife Of N918m
The wife of former Vice President Atiku Abubakar, Titi, yesterday, revealed how her business partner defrauded her of N918 million…
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Photos Of Maina’s Mansions Seized By EFCC Today After Going Into Hiding
The Economic and Financial Crimes Commission EFCC Kaduna zonal office today, October 24, 2017, sealed six properties allegedly proceeds of…
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Govt Officials Diverting Money To Accounts Without BVN – EFCC
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some banks are helping corrupt government officials…
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Diezani’s Lawyer Blocked Us From Interrogating Her In UK – EFCC
The Economic and Financial Crimes Commission says its investigative team has not been allowed to meet with the immediate past…
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PDP Explains Why It’s Silent On Diezani’s Loot Allegation
The People’s Democratic Party has explained why it has been silent on allegations of looting by former petroleum minister, Diezani…
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EFCC Traces N603m To Civil Servant’s Wife In Bayelsa
The Economic and Financial Crimes Commission, has traced the sum of N603 million to the wife of Mr Josiah Habu,…
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EFCC Seals Patience Jonathan’s Property In Abuja
The Economic and Financial Crime Commission (EFCC) today sealed a multi-billion naira property allegedly belonging to a former first lady…
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See How Much The EFCC Has Recovered Through Whistleblower Policy
This is how much (EFCC) has recovered through the whistleblower policy. See them below: $43 million and N23 million recovered…
Read MoreFormer President, Goodluck Jonathan, To Be Quizzed By Presidential Panel Probing $50m Recovered At Osborne Towers
According to Premium Times, former President Goodluck Jonathan is reportedly among the high-profile individuals to be questioned by the Presidential…
Read MoreFemi Fani-Kayode Alleges Rotimi Amaechi Owns The $43m Found y EFCC In Ikoyi
As tweeted by the former Aviation minister!
Read MoreEsther Nnamdi-Ogbue’s Lawyers Release Press Statement On The $50m Cash Found In Ikoyi
Lawyers to Mrs. Esther Nnamdi-Ogbue have released a press statement dissociating her from the $50m cash found in Ikoyi. Read…
Read MoreEsther Nnamdi-Ogbue's Lawyers Release Press Statement On The $50m Cash Found In Ikoyi
Lawyers to Mrs. Esther Nnamdi-Ogbue have released a press statement dissociating her from the $50m cash found in Ikoyi. Read…
Read MoreSacked NNPC MD, Esther Nnamdi-Ogbue, Denies Ownership Of The $50m Found By EFCC In Ikoyi – SaharaReporters
Esther Nnamdi-Ogbue, the sacked Managing Director of the Nigeria National Petroleum Corporation (NNPC), has denied that the large sums of…
Read MoreEFCC Recovers 50 Land Documents & Jewellery Worth Millions From Yar'Adua's Former NSA's In-Law's Residence
The Economic and Financial Crimes Commission has recovered jewelleries worth millions of Naira from the house of one Akka Babba…
Read MorePhotos: 10 G-Wagons Discovered In A Nigerian Man's Compound
According to APC UK on Twitter, a video of 10 G-Wagons owned by a Nigerian was seen parked in a…
Read MoreWhistle Blower Reveals Bank Account With No Signatories With N8.4bn Deposit
According to The Nation, there was a discovery on a bank account without signatories, with the sum of N8.4bn deposited…
Read MoreEFCC Not Chopping These Monies, Here Is What They Do With Recovered Monies/Properties
According to the EFCC, ” we’ve received way too many questions regarding the destination of recovered funds.Recovered monies are returned…
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