EFCC Seizes Former Katsina Gov Shema’s Passport over N76bn Scam The Economic and Financial Crimes Commission (EFCC) has seized the passport of the immediate past [Click for More]
EFCC Invites Patience Jonathan’s Security Aides over $15M Scandal As part of its investigation into the $15m frozen in four accounts belonging to Dame Patience [Click for More]
EFCC Traces Additional $5M to Patience Jonathan The Economic and Financial Crimes Commission (EFCC) has traced fresh $5m to the Skye Bank account of Dame [Click for More]
EFCC probes N8bn counter-insurgency funds The Economic and Financial Crimes Commission has begun investigations into the utilisation of N8bn released by the Office of the [Click for More]
Jonathan Involved in N100m election funds scam; Falae tenders email to EFCC as evidence A former Secretary to the Government of the Federation, Chief Olu [Click for More]
EFCC arrests man over $145,000 love scam The Economic and Financial Crimes Commission, EFCC, on Tuesday, said it arrested Iwuchukwu Uche for obtaining money under [Click for More]
EFCC arrests Cross River State Gov’s. brother for alleged N2.7bn fraud The Economic and Financial Crimes Commission has arrested Dr Frank Ayade, a younger brother [Click for More]
EFCC to Prosecute Olu Falae over Jonathan Campaign Funds The Economic and Financial Crimes Commission (EFCC) is set to arraign a former presidential aspirant, Chief [Click for More]
How dark forces are hijacking EFCC powers – Ibrahim Magu The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday [Click for More]
N23bn Diezani bribe: EFCC declares billionaire businessman wanted The Economic and Financial Crimes Commission has declared billionaire businessman and Managing Director of Aiteo Group, Mr. [Click for More]
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