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EFCC

850 posts
  • INSIDE STORY

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation

‘Mama Boko Haram’ Battles Fresh N41.7m Fraud Allegation The Economic and Financial…
  • Mide Charles
  • Posted on January 19, 2021January 19, 2021
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  • INSIDE STORY

Alleged N2bn Fraud: Former Gov Babangida Aliyu, Ex Chief Of Staff Umar Nasko’s Trial Stalled

Alleged N2bn Fraud: Former Gov Babangida Aliyu, Ex Chief Of Staff Umar…
  • The Street
  • Posted on January 18, 2021January 19, 2021
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  • NEWS

Lawyer Arrested For Alleged N15.7Million Theft In Rivers State

Lawyer Arrested For Alleged N15.7Million Theft In Rivers State Operatives of the…
  • Mide Charles
  • Posted on January 15, 2021January 16, 2021
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  • NEWS

FCMB Staff Jailed For Stealing Customer’s Fund

FCMB Staff Jailed For Stealing Customer’s Fund Justice Jane Inyang of the…
  • Mide Charles
  • Posted on January 13, 2021January 14, 2021
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  • INSIDE STORY

Why Court Adjourned Ex Attorney General, Adoke’s Trial Till March 1

Why Court Adjourned Ex Attorney General, Adoke’s Trial Till March 1 The…
  • Mide Charles
  • Posted on January 12, 2021January 12, 2021
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Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison For Money Laundering

Brothers Facing Prosecution For Stealing From Billionaire Arthur Eze Remanded In Prison…
  • Eniola Bello
  • Posted on December 24, 2020December 24, 2020
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Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister Diezani March 3

Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister…
  • The Street
  • Posted on December 3, 2020December 3, 2020
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  • NEWS

EFCC Wants Fani-Kayode’s Bail Revoked

EFCC Wants Fani-Kayode’s Bail Revoked The Economic and Financial Crimes Commission (EFCC),…
  • The Street
  • Posted on December 2, 2020December 2, 2020
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  • INSIDE STORY

EFCC Narrates How Ex Senate President Saraki Acquired Ikoyi Property With Funds From Kwara Govt Coffers

EFCC Narrates How Ex Senate President Saraki Acquired Ikoyi Property With Funds…
  • The Street
  • Posted on November 26, 2020November 26, 2020
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Witness Reveals How Maina Paid For Abuja Property As Trial In N2bn Fraud Case Resumes

Witness Reveals How Maina Paid For Abuja Property As Trial In N2bn…
  • Mide Charles
  • Posted on November 24, 2020November 24, 2020
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  • BUSINESS

Chairman Abdul Samad Rabiu & BUA Group Clinch Top Honours At Edge Awards 2026

Group Chief Operating Officer Chimaobi Madukwe received the awards on behalf of the…
  • Mide Charles
  • Posted on September 26, 2026September 26, 2026
  • 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
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