EFCC seeks warrant to arrest NDDC ex-director over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has asked Justice Daniel…
EFCC witness: N4.6bn ONSA fund was shared to organise prayers for Nigeria against insecurity
Kazeem Yusuf, an officer of the Economic and Financial Crimes Commission…
Obiano arraigned over N4bn money laundering charge
The Economic and Financial Crimes Commission (EFCC) has arraigned Willie Obiano,…
How Oyo-Ita used her firms to corner contracts while in service – EFCC witness
The Economic and Financial Crimes Commission (EFCC)’s witness, Hamma-Adama Bello has…
EFCC quizzes AGF over N585m humanitarian ministry scandal
The Economic and Financial Crimes Commission has interrogated the Accountant General of…
EFCC arrests ex-minister over alleged N3.6bn fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a former…
EFCC reopens N772bn fraud cases against Fayemi, Kwakwanso, Nnamani, 10 other ex-governors
The Economic and Financial Crimes Commission has reopened money laundering cases…
EFCC quizzes humanitarian ministry officials, ICPC recovers N50bn
The investigation into the sleaze in the Ministry of Humanitarian Affairs…
Ex-minister Olu Agunloye arraigned, remanded in Kuje prison
The Economic and Financial Crimes Commission (EFCC) has arraigned Olu Agunloye,…
Humanitarian affairs probe: EFCC seizes Umar-Farouk, Betta Edu’s passports
The Economic and Financial Crimes Commission has seized the passports of…
