The Economic and Financial Crimes Commission on Wednesday stated it was monitoring…
Bankers, Bureau De Change Operators On EFCC Watch List As Hunt For FBI Fraud Suspects Goes On
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EFCC
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EFCC Arrests Ex-Gov Ahmed’s Friends Over Fraudulent Acquisition Of Public Properties
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (…
Details As Court Invites AGF, EFCC Over Ex-Gov Yari’s Frozen Accounts, Properties
A Federal High Court sitting in Abuja on Monday summoned the Attorney…
Details As EFCC Drills Kwara Scholarship Board Boss, 5 Others for N150m Bursary Fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced…
Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
Details As Ex-Petrol Minister Diezani Moves To Retrieve Seized $40m Jewelery, iPhone From EFCC
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the…
We Did Not Raid Ex-Gov. Ambode’s Residence -EFCC
The Economic and Financial Crimes Commission, EFCC has since early hours of…
EFCC Raids Ex-Gov Ambode’s Home As Probe Into N9.9bn Fraud Continues
Anti-graft operatives on Tuesday morning entered the residence of former Lagos Governor…
Details As EFCC Finally Arraigns Isabella Oshodin for N22.9bn Dasuki Money
The Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2019…
Details As Ex INEC Boss Iwu Finally Meets N1bn Bail Condition In N1.23bn Fraud Case
A former Chairman of the Independent National Electoral Commission, Prof. Maurice Iwu,…
