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Alleged fraud: Sylva writes EFCC, seeks new date to honour invitation
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic…
EFCC to probe alleged diversion of Kogi LG funds
The Economic and Financial Crimes Commission has promised to investigate fresh allegations that local…
EFCC declares ex-minister Timipre Sylva wanted over alleged $14.8m fraud
The Economic and Financial Crimes Commission has declared former Minister of State for Petroleum…
EFCC laments exploitation of justice system by politically exposed persons
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has…
EFCC arraigns ship crew, NNPCL staff for ₦12bn fuel theft
The Economic and Financial Crimes Commission has arraigned a vessel, MT Ostria, and three…
EFCC arraigns man for alleged N4.2m property scam in Maiduguri
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, has arraigned a man, Muhammad…
EFCC gives cars, houses seized from fake spiritualist to victims
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has handed over…
EFCC arrests A’Ibom school owner over alleged visa, scholarship fraud
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission have…
EFCC arrests 42 suspected internet fraudsters in Yobe
The Economic and Financial Crimes Commission has apprehended 42 individuals suspected of internet fraud…
Adamawa LGs wives’ N6.8bn Istanbul trip sparks EFCC petition
Tension is mounting in Adamawa State following a controversial N6.8 billion foreign training programme…
Nigerians expect much from EFCC, says Olukoyede
As Nigeria continues to grapple with endemic corruption, the Chairman of the Economic and…
EFCC arraigns man over alleged ₦9m petroleum fraud
The Economic and Financial Crimes Commission on Tuesday arraigned one Ali Mohammed before Justice…
Felak disowns $7m EFCC linked to bank vault
Felak Group has strongly denied any connection between its Chief Executive Officer, Dr. Aisha…
EFCC blames yahoo boys for tougher visa rules on Nigerians
The Economic and Financial Crimes Commission has said the rise in internet fraud is…
EFCC gets court order to detain Sujimoto boss over N5.7bn deal
The Economic and Financial Crimes Commission has secured a court order to detain the…