How $40 million was paid to Jonathan’s cousin’s company account – Witness
How $40 million was paid to Jonathan’s cousin’s company account – Witness The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began […]
Economic and Financial Crimes Commission
Court sends ex-Ministers Nenadi Usman, Fani-Kayode to prison
Court sends ex-Ministers Nenadi Usman, Fani-Kayode to prison A Federal High Court in Lagos has ordered that two former ministers, Nenadi Usman, and Femi Fani-Kayode, […]
N4.7 billion Fraud: EFCC Freezes Omisore, Obanikoro’s Sons’ Accounts
N4.7 billion Fraud: EFCC Freezes Omisore, Obanikoro’s Sons’ Accounts The Economic and Financial Crimes Commission has blocked five bank accounts traced to a former Deputy […]
EFCC Arrests Health Workers For Diverting $4million
EFCC Arrests Health Workers For Diverting $4million The Economic and Financial Crimes Commission has arrested seven Nigerian health officials for their alleged role in criminally […]
Ex-Minister Obanikoro sues Nigerian govt; sons summoned by EFCC
Ex-Minister Obanikoro sues Nigerian govt; sons summoned by EFCC Three days after raiding their properties in Lagos, the Economic and Financial Crimes Commission has written […]
Ex-Customs Boss Dikko in EFCC Net for N40 Billion Fraud
Ex-Customs Boss Dikko in EFCC Net for N40 Billion Fraud The Economic and Financial Crimes Commission, has arrested a former Comptroller General of the Nigerian […]
$115M Election Bribe: EFCC Interrogates Sheriff for 7 Hours
$115M Election Bribe: EFCC Interrogates Sheriff for 7 Hours The factional leader of the Peoples Democratic Party, Ali Modu Sheriff, was questioned for at least […]
EFCC files 17-count charge against Fani-Kayode
EFCC files 17-count charge against Fani-Kayode The Economic and Financial Crimes Commission, EFCC, has filed a 17-count charge against a former Aviation Minister and Spokesman […]
EFCC Ransacks Obanikoro’s Lagos Home Cats Away With His Cars
EFCC Ransacks Obanikoro’s Lagos Home Cats Away With His Cars Officials of the Economic and Financial Crimes Commission, EFCC yesterday, stormed the Ikoyi home of former […]
EFCC To Arraign Fani-Kayode, Others for N1.5 billion Election Fund Fraud
EFCC To Arraign Fani-Kayode, Others for N1.5 billion Election Fund Fraud The Economic and Financial Crimes Commission has concluded plans to arraign a former Minister […]