EFCC Seizes Former Katsina Gov Shema’s Passport over N76bn Scam
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 […]
Economic and Financial Crimes Commission
EFCC Invites Patience Jonathan’s Security Aides over $15M Scandal
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 […]
EFCC Traces Additional $5M to Patience Jonathan
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 […]
EFCC probes N8bn counter-insurgency funds
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 […]
Jonathan Involved in N100m election funds scam; Falae tenders email to EFCC as evidence
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 […]
EFCC arrests man over $145,000 love scam
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 […]
EFCC arrests Cross River State Gov’s. brother for alleged N2.7bn fraud
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 […]
EFCC to Prosecute Olu Falae over Jonathan Campaign Funds
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 […]
How dark forces are hijacking EFCC powers – Ibrahim Magu
How dark forces are hijacking EFCC powers – Ibrahim Magu The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday […]
N23bn Diezani bribe: EFCC declares billionaire businessman wanted
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. […]