EFCC intercepts N54m at Maiduguri airport, links fund to terrorism financing
Operatives of the Economic and Financial Crimes Commission (EFCC) have intercepted N54million…
Councillor to spend six months in prison for buying votes in Gombe
Justice Sa’ad Moh’d of the Gombe State High Court has declared a…
EFCC opens trial of ex NDDC boss, Omatsuli, calls first witness
The Economic and Financial Crimes Commission (EFCC), on Wednesday in a Federal…
EFCC operatives arrest six ‘yahoo boys’ in Ibadan
The Economic and Financial Crimes Commission (EFCC) on Tuesday apprehended six suspected…
32 individuals, firms steal N1.3trn under Jonathan – EFCC
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…
EFCC declares ex-NIA DG Ayodele Oke, wife wanted
Former Director-General of the National Intelligence Agency, Amb. Ayodele Oke and his…
Magu reveals the real reason EFCC has been monitoring elections nationwide
EFCC’s acting chairman, Ibrahim Magu, has stated that the commission’s participation during…
EFCC seeks tougher stance against oil thieves
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr…
Otunba Gbenga Daniel & the Perils of Deceit – By Charles Adeyinka
I do not belong to the PDP, nor am I a friend…
Onnoghen: EFCC combs ex-CJN’s farm in Nasarawa, confiscates documents
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday ransacked…
EFCC tracking state bank accounts to prevent outgoing governors from looting
There indications that the Economic and Financial Crimes Commission (EFCC) is tracking…
EFCC re-arraigns Akingbola, ex-Intercontinental Bank MD, on 22 counts of Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former…
Court orders EFCC, DSS, Police not to arrest Fani-Kayode, Odumakin’s without due process
The Federal High Court Abuja, on Tuesday, ordered the Economic and Financial…
Yahoo boy remanded in prison over $1m fraud
Justice Mohammed Sanni of the Federal High Court in Port Harcourt, has…
Why EFCC Must Investigate Tinubu’s Bullion Vans – Reno Omokri
Former presidential aide, Reno Omokri has urged the Economic and Financial Crimes…
N200m misappropriation: EFCC witness denies signing letter of payment for Okupe’s programme
Mr Sola Atere, an EFCC witness, in the ongoing trial of Doyin…
EFCC: How Atiku’s lawyer, son-in-law used Intel West Africa, shell companies to launder €150m
More revelations have continued to emerge from the Economic and Financial Crimes…
EFCC arrests impersonator of Customs’ boss
The Economic and Financial Crimes Commission (EFCC) has arrested one Azeez Afolayan,…
Money laundering: EFCC releases Atiku’s son-in-law from custody
The Economic and Financial Crimes Commission (EFCC) has released the son-in-law to…
Atiku reveals real reason EFCC arrested his son-in-law, lawyer
The presidential candidate of the Peoples Democratic Party (PDP), Alhaji Atiku Abubakar,…
EFCC grills Atiku’s son-in-law for laundering €150m
Information from the Economic and Financial Crimes Commission (EFCC) has revealed that …
EFCC arrests Farounbi, ex-Ikeja NBA chairman
There was mild drama in Ikeja on Monday as operatives of the…
Group accuses trade minister, Okechukwu Enelamah, of mismanaging $160m World Bank project
The Human and Environmental Development Agenda (HEDA) has petitioned the Economic and…
How Presidency Stopped EFCC From Investigating Plane Loaded With Cash
It has emerged that a call from the presidency stopped operatives of…
Pension Fraud: Kaduna court jails consultant over N65.5m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…
Is Payment of Transport Fare for Voters by APC Corruption? by Auwal Ahmed Ibrahim
I always wonder if Nigeria had set the track to tackle corruption?…
Court jails ‘yahoo boy,’ orders him to refund $500 to victim
The Federal High Court in Abeokuta, Ogun State has convicted one Daniel…
EFCC arraigns “Yahoo-Yahoo boy” for allegedly being in possession of N20m, exotic car
The Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned one Valentine…
Maina: EFCC vows to appeal court judgement
The Economic and Financial Crimes Commission (EFCC) says it will appeal Tuesday’s…
“We want to warn you not to be used by politicians” INEC tells Banks
EFCC boss, Ibrahim Magu has on Friday, asked that banks in different…