EFCC suspends officers rapper Oladips accused of N10m extortion
The Economic and Financial Crimes Commission (EFCC) has launched a formal…
Court orders final forfeiture of $7m stashed in Providus Bank vault
The federal high court sitting in Abuja has ordered the final forfeiture…
EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’, passport seized, accounts frozen
For hours on Monday (yesterday), the Economic and Financial Crimes Commission (EFCC)…
Court freezes Mele Kyari’s bank accounts over alleged fraud
The Federal High Court in Abuja on Tuesday ordered the temporary…
Court convicts three more internet fraudsters arrested at Obasanjo library complex
The Economic and Financial Crimes Commission (EFCC) has secured the conviction…
EFCC recovers billions in refinery contract fraud probe – Report
The Economic and Financial Crimes Commission has recovered over N5bn and…
Tambuwal alleges intimidation over N189bn EFCC fraud probe
Former Sokoto State governor and senator representing Sokoto South, Aminu Tambuwal,…
OOPL raid: EFCC denies targeting Obasanjo, arraigns suspects today
The Economic and Financial Crimes Commission has denied that the Olusegun Obasanjo…
EFCC arrests Tambuwal over alleged N189bn fraud
Former Sokoto State governor, Aminu Tambuwal, has been arrested by the…
Obasanjo library threatens legal action after EFCC operatives raid premises
The management of the Olusegun Obasanjo Presidential Library in Abeokuta, Ogun…
