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EFCC arrests former lawmaker for leading car theft syndicate
The Economic and Financial Crimes Commission (EFCC) has arrested a former councillor in Ekiti…
EFCC’s action, an abuse of Court process – Saraki
Former Senate President, Bukola Saraki, on Monday, maintained his position that the application to…
BREAKING: Ex-Senate President, Bukola Saraki, ordered to forfeit Ilorin houses to FG
The Economic and Financial Crimes Commission on Monday secured an order of the Federal…
$44.9m wire deals: EFCC seizes Onyema’s passport, says making progress in investigation
The Economic and Financial Crimes Commission (EFCC) has seized the passports of Air Peace…
How Diezani’s Dominican Republic diplomatic passport is protecting her from prosecution – Report
Towards the end of former President Goodluck Jonathan’s administration, former Minister of Petroleum Resources,…
$9.6b P& ID: He might jump bail, EFCC says as it opposes Briton’s plea for bail variation
The Economic and Financial Crimes Commission (EFCC) has urged Justice Okon Abang of the Federal…
EFCC seeks fresh forfeiture order on my Ilorin home, Saraki cries out
The immediate past Senate President, Bukola Saraki, said the Economic and Financial Crimes Commission…
Kaduna man allegedly steals $156.2m, N80m from army general
A Kaduna man has been dragged before Justice Darius Khobo of the Kaduna State…
Man jailed over N5.5m land fraud
Justice T.G Ringim of Federal High Court sitting in Owerri, Imo State has sent…
Ikuforiji to appear in court over N338m laundered money
Former Speaker of the Lagos State House of Assembly , Adeyemi Ikuforiji, will be…
Diezani, others still on trial, EFCC clarifies
The Economic and Financial Crimes Commission has described as untrue media reports that charges…
EFCC drops some corruption charges against Diezani, others – Report
The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed…
Ali Baba to EFCC: Don’t spare entertainers encouraging ‘yahoo yahoo’
Veteran comedian, Atunyota Alleluya Akpobome, popularly known as Ali Baba has called on the…
N33bn fraud: EFCC names CBN Director as witness in case against Mompha
The Economic and Financial Crimes Commission on Monday applied for a summons to be…
Court remands Mompha in prison
Suspected Internet fraudster,Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion…