FidelityBank: EFCC To Invite Peter Obi Over $115m ‘transaction’
The Economic and Financial Crimes Commission (EFCC) may soon invite erstwhile governor of Anambra State, Peter Obi, over the $115 million allegedly received from former […]
EFCC
EFCC Begins Manhunt for Diezani’s Son – Sahara Reporters
The travails of former Minister of Petroleum Resources, Diezani Alison-Madueke has extended to her family as the Economic and Financial Crimes Commission (EFCC) has launched […]
Nursing mother, 2 others arraigned for ‘stealing’ N3.7 million deceased worker’s benefits
Nursing mother, 2 others arraigned for ‘stealing’ N3.7 million deceased worker’s benefits The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the trio of […]
Budget, CCT, EFCC and Rats
Rats are rodents and the most notorious in Nigeria is the Rattus Rattus (black rats). These rats are capable of producing as many as 2000 […]
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 […]
EFCC Detains Ex-Finance Minister, Usman, Over Withdrawal of Billions From CBN
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday detained former Finance Minister Nenadi Usman over her alleged role in the withdrawal of […]
EFCC Witness Against Saraki Again Admits To Errors In Investigation
States that Senate President was only investigated by EFCC and not By CCB as required by law. Prosecution Witness 1, in the Code of Conduct […]
Uproar In Court As CCT Chairman Loses Temper As Defence Raised His EFCC Case
There was commotion at the Code of Conduct Tribunal (CCT) today, as the CCT Chairman, Danladi Umar, refused to hear the motion of the Senate […]
EFCC clears CCT chairman, Danladi Umar, of corruption allegations
The Economic and Financial Crimes Commission on Wednesday affirmed its position that there was no strong evidence of corruption that could provide basis for the […]
EFCC arraigns former DG of NIMASA for alleged N156m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a former Acting Director General of Nigeria Maritime Administration and Safety Agency, NIMASA, Haruna Baba […]