EFCC

BREAKING: EFCC raids Ambode’s Epe home

Operatives of the Economic and Financial Crimes Commission on Tuesday morning raided the home…

$16bn power project: Let Obasanjo face the music

Socio-Economic Rights and Accountability Project (SERAP) has welcomed “the reported probe by the Economic…

Oyo-Ita hospitalized as EFCC investigates her over N3bn contract scam

The Economic and Financial Crimes Commission (EFCC) is investigating the Head of Service, Winifred…

Court gives EFCC order to freeze two accounts linked to Nigerian student abroad

The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission…

N9.9bn Fraud: I deserve some rest, says Ambode as he denies links to frozen accounts

The immediate past governor of Lagos State, Akinwunmi Ambode, has distanced himself from the…

Court grants ex-INEC chair, Maurice Iwu, N1bn bail over alleged N1.23bn fraud

The Federal High Court in Ikoyi, Lagos, on Friday, granted N1 billion bail to…

Former INEC chair to be arraigned for allegedly laundering N1.2bn

The Economic and Financial Crimes Commission (EFCC) has announced its plan to arraign a…

EFCC arrests Malaysia college graduate for allegedly laundering N150m

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson…

EFCC gets court order to freeze N9.2bn account traced to Ambode

The Federal High Court in Lagos on Tuesday ordered the freezing of three bank…

MaharajJi recommends ICPC, EFCC screening for ministerial nominees

The founder of One Love sect, with headquarters in Ibadan, Oyo state, Satguru MaharajJi,…

Repatriating looted funds has been very frustrating, Magu laments

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…

Alleged N6.2bn fraud: Court admits ex-Plateau Gov’s confessional statement as exhibit

Justice Daniel Longji of the Plateau State High Court, Jos has admitted the confessional…

EFCC nabs notorious hacker for hijacking 100 Facebook accounts

Operatives of the Economic and Financial Crimes Commission (EFCC) at Port Harcourt's Zonal Office…

EFFC nabs fake native doctor, recovers exotic cars, three luxury buildings in Ibadan

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, arrested a suspected…

Court orders forfeiture of Diezani’s land to FG

The Federal High Court in Lagos on Tuesday ordered that a plot of land…