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 […]
Economic and Financial Crimes Commission
Fraud suspect dies in EFCC custody
Fraud suspect dies in EFCC custody Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away Friday few hours […]
EFCC Qestions Former Enugu Governor Chime over N450M Received From Diezani
EFCC Qestions Former Enugu Governor Chime over N450M Received From Diezani The immediate past governor of Enugu State has been named in the widening investigations […]
EFCC Arrests 2 Ex-Ministers over ‘$115 million’ Election Bribe
EFCC Arrests 2 Ex-Ministers over ‘$115 million’ Election Bribe The Economic and Financial Crimes Commission, EFCC, on Monday in Maiduguri, Borno State, questioned two former […]
EFCC Freezes Account Of Goodluck Jonathan’s Ally
EFCC Freezes Account Of Goodluck Jonathan’s Ally The Punch has learnt that the Economic and Financial Crimes Commission (EFCC) has found N900m on the accounts […]
Why EFCC declared Omisore wanted, Omisore reacts
Why EFCC declared Omisore wanted, Omisore reacts A leading figure in the Peoples Democratic Party in Osun State, Senator Iyiola Omisore, has run into problems […]
N1.4bn Fraud: Court sentences ex-Kogi lawmaker to 154-year jail
The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former member of the Kogi State House of Assembly and former […]