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EFCC

850 posts
  • NEWS

“It’s Shocking” – EFCC Reacts To DSS’ Siege on Our Lagos Office

the incident transpired today, May 30, 2023
  • Mide Charles
  • Posted on May 30, 2023May 30, 2023
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  • INSIDE STORY

Businesswoman Arraigned For N2bn Investment Scam

She was arraigned alongside her companies
  • Eniola Bello
  • Posted on May 26, 2023May 27, 2023
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  • NEWS

Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3

we have been able to apprehend him, and we plan to take him into custody
  • The Street
  • Posted on May 15, 2023May 16, 2023
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  • INSIDE STORY

Inside EFCC’s Latest Move On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

Justice Oweibo had, on April 26, 2023, struck out a suit by the EFCC seeking the final forfeiture of the properties
  • Eniola Bello
  • Posted on May 15, 2023May 15, 2023
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  • NEWS

Yahoo Is A Crime Against Humanity, EFCC Boss Bawa Tells Corp Members

There is no short cut to success. Those who take short cuts are always cut short
  • Mide Charles
  • Posted on May 11, 2023May 12, 2023
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  • NEWS

EFCC Assures Of Unhindered Operation Despite Fire Incident At Enugu Office

We cannot at this point in time know the exact cause of the fire but the preliminary investigation
  • The Street
  • Posted on May 8, 2023May 8, 2023
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  • NEWS

EFCC Speaks On Fire Incident At Enugu Office

the unfortunate incident occurred around 12:30 am today, May 5, 2023
  • Mide Charles
  • Posted on May 5, 2023May 5, 2023
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  • NEWS

N855m Fraud: EFCC Wants Pardon Granted Indian Bizman, Three Others Quashed

Justice Jose had sentenced them to five years imprisonment each for stealing
  • The Street
  • Posted on May 4, 2023May 5, 2023
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  • NEWS

EFCC Tells Court Not To Vacate Forfeiture Order On Gov Yahaya Bello’s Properties

The properties including “Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160
  • The Street
  • Posted on March 28, 2023March 29, 2023
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  • INSIDE STORY

Witness Tells How Ex-Power Minister Disbursed N450m 2015 Election Bribe Cash

They pleaded “not guilty” to the charges
  • Mide Charles
  • Posted on March 14, 2023March 15, 2023
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Fidelity Bank
  • BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Exercise Caution, SAN Olatunji Tells FG On Planned Revocation Of Benin-Asaba Expressway Concession

His review considered, among other things, the extent of the Federal Government's…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • NEWS

Gov Aiyedatiwa Hosts NMA, Pledges More Investment In Health Sector

The governor said security of lives and property remain the administration’s first…
  • Mide Charles
  • Posted on September 24, 2026September 24, 2026
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