Anti-Graft Agency, EFCC Arraigns Forex Broker in Court for Defrauding Customers of Over N2 Billion
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has brought one Rufus John Isip, a self-proclaimed…
EFCC Presents More Witnesses Against Ex-Gov Fayose in Alleged N6.9 Billion Fraud Trial
The Economic and Financial Crimes Commission (EFCC) has called Sahibu Salisu, a former Director of Administration and Finance, as a…
Former Power Minister Granted ₦10 Billion Bail in Alleged ₦33 Billion Money Laundering Case
Former Minister of Power, Saleh Mamman, has been arraigned on 12 counts related to conspiracy to commit money laundering and…
EFCC to Arraign Former Power Minister Saleh Mamman for ₦33 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh Mamman, on Thursday, July…
EFCC Questions Ethiopian Airlines CEO Over ₦2.6 Billion Nigeria Air Project
Recently, top officials from Ethiopian Airlines were questioned by the Economic and Financial Crimes Commission (EFCC) about their involvement in…
Mompha Calls EFCC a Corrupt Government Agency in Nigeria
Famous businessman, Mompha, has launched a scathing attack on the Economic and Financial Crimes Commission (EFCC), branding them as “useless”…
For Every Looted N10 We Recovered In Nigeria, More than N50 Was Stolen, Says Anti-Corruption Body, EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said that in 2022, Nigeria lost…
EFCC boss instructs arrest of officers over nighttime raid on hotel rooms in Lagos
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has directed the arrest of two…
EFCC arrests 117 persons for internet fraud in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended at least 117 internet fraudsters in Lagos State. The…
Alleged money laundering: Why I want EFCC to try me in Kogi —Ex-Gov Bello
The immediate past governor of Kogi State, Alhaji Yahaya Bello, who is facing a 19-count charge, has adduced reasons the…