NEWS
EFCC Arraigns INEC Officials For N243 million Fraud
EFCC Arraigns INEC Officials For N243 million Fraud The Economic and Financial Crimes Commission, EFCC, on June 28, 2018 arraigned the trio of Jummai Lawan [Click for More]
Mrs. Diezani Alison-Madueke
NEWS
EFCC Quizzes Former Kogi Governor Idris Wada Over N500m
EFCC Quizzes Former Kogi Governor Idris Wada Over N500m Former Kogi State governor, Idris Wada, was on Monday interrogated by operatives of the Economic and [Click for More]
NEWS
We Have Only Recovered 15% Of Diezani’s Loot – EFCC
We Have Only Recovered 15% Of Diezani’s Loot – EFCC The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Thursday, said [Click for More]
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EFCC Allegedly Traces N47 Billion, $487.5 Million to Diezani, Lists Properties
EFCC Allegedly Traces N47 Billion, $487.5 Million to Diezani, Lists Properties 48 hours after a court permanently forfeited a $37 million mansion at Banana Island Lagos [Click for More]
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Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG
Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, [Click for More]
NEWS
EFCC To Testify Against Diezani In US, UK Using Andrew Yakubu’s Statement
EFCC To Testify Against Diezani In US, UK Using Andrew Yakubu’s Statement The Economic and Financial Crimes Commission (EFCC) is said to have declared its [Click for More]
NEWS
Diezani’s $153m Estate Uncovered By EFCC
Diezani’s $153m Estate Uncovered By EFCC Who owns this sprawling estate in Yenagoa, Bayelsa State? The Economic and Financial Crimes Commission (EFCC) suspects it belongs [Click for More]
NEWS
Court orders banks to forfeit Diezani’s $153.3m to FG
Court orders banks to forfeit Diezani’s $153.3m to FG Justice Muslim Hassan of the Federal High Court in Lagos has ordered the temporary forfeiture of [Click for More]