EFCC

Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…

EFCC arrests, Oyediran Joseph, internet fraudster wanted by FBI

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday…

Lawyer sues EFCC for defamation over alleged N20m property fraud

A legal practitioner in Ilorin, the Kwara State capital Olarewaju Aluko and his client,…

My ordeal with EFCC started during last presidential election – Maurice Iwu

The embattled former chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu,…

EFCC attempted to plant foreign currency in Ambode’s home – Epe young lawyers

Some young lawyers in Epe have narrated how they foiled an alleged attempt by…

Ambode reacts to EFCC raid of his Epe, Ikoyi homes

Former governor of Lagos State, Akinwunmi Ambode, on Tuesday urged his supporters and the…

How Epe residents prevented EFCC from raiding Ambode’s home [Video]

Videos have emerged on social media showing moments operatives of the Economic and Financial…

EFCC denies raiding Ambode’s residence

The Economic and Financial Crimes Commission, EFCC has denied purported reports that its operatives…

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…