The Economic and Financial Crimes Commission (EFCC) shared this on its official Facebook page. It is an important public service announcement as similar scams are active...
At the resumed trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, on Tuesday, May 24, 2016 the fourth prosecution...
The Economic and Financial Crimes Commission (EFCC), yesterday May 24,2016, declared a former deputy governor of Osun State, Senator Iyiola Omisore wanted. The former senator is...
The Economic and Financial Crimes Commission (EFCC) in a letter sent to the Civil Societies’ Coalition for the Emancipation of Osun State (CSCEOS) said that they have...
A witness told the Code of Conduct Tribunal (CCT) that the number three citizen in Nigeria, Bukola Saraki, continued to receive a governor’s salary four years...
According to Punch, the Federal Government has set up a committee, named Presidential Committee on Verification of Assets to investigate high profile corruption cases that were...
Responding to Senate President claim that his trial at the Code of Conduct Tribunal is a witch-hunt, the Economic and Financial Crimes Commission and the Code...
Abuja, March 7, 2016 (NAN) A Federal High Court, Abuja on Monday ordered the remand of ex-Chief of Defence Staff, Alex Badeh in Kuje prison. Badeh...
Admiral Alison Amaechina Madueke (Rtd.), husband of Nigeria’s former petroleum minister, Diezani Alison-Madueke, a former Chief of Naval Staff, was invited by the Economic and Financial...
Justice S. E. Aladetoyinbo of the High Court of the Federal Capital Territory sitting in Abuja on Thursday, January 28, 2016 adjourned for ruling on a...
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 23-count...
The EFCC is reporting that a Malaysia-based Yahoo Boy has been sentenced to 24 years in jail for a N25 Million internet scam. Justice Lateefa Okunnu...
It has been an interesting 48 hours as Chicken Republic – a Nigerian chain of fast food restaurants shared a satirical ad which has divided opinions...
Sahara Reporters is alleging that former minister, Musiliu Obanikoro, is currently in hiding abroad, as the Economic and Financial Crimes Commission (EFCC) as received more evidence linking...
The Economic and Financial Crimes Commission (EFCC) continues to investigate the alleged $2 billion arms deal fraud saga. On Thursday, the commission arrested more suspects in...
A few days ago, it was reported that a man named Jerry Ogbonna Obike Phillip, withdrew the sum of N45 million said to have been transferred to his...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has been exited from his job. Ibrahim Magu, a top official of Economic and...
Former Kebbi State governor, Usman Dakingari, was invited to the Economic and Financial Crimes Commission (EFCC) headquarters for questioning over allegations that he laundered N3.8billion from...
The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man suspected to be working for an international criminal organisation. The...
The Economic and Financial Crimes Commission (EFCC) has declared former director of Societe Generale Bank Nigeria Plc, Kennedy Izuagbe, wanted for an alleged N3.6 billion fraud....
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