Crime
Ex-Kogi Governor Yahaya Bello To Remain In EFCC Custody Until December 10
Former Kogi State Governor, Yahaya Bello, will remain in the custody of the Economic and Financial Crimes Commission (EFCC) until December 10,…
EFCC and Corruption
Anti-corruption cases, EFCC and ICPC arrests, trials and the money involved.
Crime
Treat Yahaya Bello Like Any Arrested Criminal, Anti-Graft Federation Tells EFCC
The Federation of Anti-Graft Organisations has expressed elation that the Economic and Financial Crimes Commission (EFCC) has finally arrested former Governor of…
Crime
BREAKING: Yahaya Bello honors EFCC invitation
Former Governor of Kogi State, Yahaya Bello, has honoured the invitation of the Economic and Financial Crimes Commission, EFCC over alleged misappropriation…
Crime
EFCC detains Buhari’s ex-aide over alleged $35m fraud scandal
The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into the alleged misappropriation of $35 million linked to the Brass…
Crime
JUST-IN: Supreme Court Dismisses Suit Challenging Legality Of EFCC
The Supreme Court has dismissed suit instituted by some state Attorneys General challenging the establishment of the Economic and Financial Crimes Commission…
Crime
EFCC Grills Ex-NCDMB Boss Timber Wabote Over Alleged $35 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has detained Timber Kesiye Wabote, the former Executive Secretary of the Nigerian Content Development and…
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Crime
Corruption We Discovered In Power Sector Will Make You Cry – EFCC Boss Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has said the level of corruption in the power…
Crime
Halliburton Scandal: US Made Over $3bn, Nigeria Lost Out — EFCC Chairman
The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, on Monday, lamented that Nigeria lost out on the Halliburton…
Crime
Obaseki: EFCC May Arrest Me Next Week But I Have Nothing To Hide
Godwin Obaseki, governor of Edo state, says he has been told that operatives of the Economic and Financial Crimes Commission (EFCC) will…
Crime
₦1.3 Trillion Oil Derivation Fraud: EFCC Arrests Ex-Delta Governor, Okowa
The Economic and Financial Crimes Commission, EFCC, has arrested Ifeanyi Okowa, MOUTHPIECE NGR gathered on Monday. Officials said that the former Delta…
Crime
Clark Writes EFCC, Alleges Okowa “Misappropriated” ₦1.7 Trillion (Throwback)
Edwin Clark, convener of the Pan-Niger Delta Forum (PANDEF), has alleged that Ifeanyi Okowa, former governor of Delta, misappropriated the state’s derivation…
Crime
JUST IN: EFCC Arrests Edo Accountant General, Others Days To Obaseki’s Handover
Less than 11 days to the handing over to the Governor-elect, Sen. Monday Okpebholo, by the outgoing Governor Godwin Obaseki, the Economic…
Crime
JUST IN: EFCC Arrests 4 Suspected Bank Hackers
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime, arresting four individuals suspected of…
Crime
Gov Sanwo-olu Sues EFCC over alleged plans to arrest, prosecute him after tenure
Governor Babajide Sanwo-Olu of Lagos State has taken legal action against the Economic and Financial Crimes Commission (EFCC), alleging that the commission…
News
Tigran Gambaryan: FG Drops Money Laundering Charge Against Binance Executive
The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to…
Crime
EFCC Docks Fake Nurse For Multi-Million Naira Scam
Blessing Amaka David-Agwa, a fake fertility nurse, has been arraigned by the Economic and Financial Crimes Commission (EFCC) on 45 counts of…
Crime
Anambra Pull Out Of Suit Seeking To Declare EFCC Illegal
The Anambra State Government, on Tuesday, announced its decision to withdraw from the suit that is seeking to declare the operations of…
Crime
EFCC Re-Arraign Ex-Kwara Governor, Abdulfatah Ahmed For ₦5.78 Billion Fraud
Former Kwara State Governor Abdulfatah Ahmed and Finance Commissioner Ademola Banu were re-arraigned by the Economic and Financial Crimes Commission (EFCC) on…
Crime
EFCC Arrests 36 Suspected Internet Fraudsters
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested thirty-six (36) suspected internet fraudsters at…
Crime
EFCC: Court Jails Three Internet Fraudsters In Kaduna
Justices Hawaa Buhari and R.M Aikawa of the Federal High Court, Kaduna have convicted and sentenced Owoyale Shuaib (a.k.a Mary Lisa Goklool),…