Money Laundering: Witness Reveals that Ohakim Once Gave Him $2.29m Cash to Buy a Mansion
A key witness in the of the Economic and Financial Crimes Commission,…
Fresh Troubles For Dokpesi As EFCC Investigates Him Over N10bn Publicity Votes
The Economic and Financial Crimes Commission (EFCC) have revealed that the Emeritus…
Fresh Troubles For Dokpesi As EFCC Investigates Him Over N10bn Publicity Votes
The Economic and Financial Crimes Commission (EFCC) have revealed that the Emeritus…
Nigerians Must Unite Against Corruption – Ribadu
Former chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu…
Revealed: EFCC Probes Another $3bn Arms Deal Under Late Ex-NSA, Azazi
The Economic and Financial Crimes Commission (EFCC) has invited several arms dealers,…
DASUKI: EFCC Picks Up Another High Profile Suspect For Diverting N600m
The Economic and Financial Crimes Commission has uncovered more financial dirts in…
Bafarawa Denies Receiving Money From Dasuki
Former Sokoto State Governor Alhaji Attahiru Bafarawa has denied receiving any money…
$2bn Arms Deal: Dasuki Opens Cans of Worms, Implicates Ex-Governors, PDP Top Shots
Just as he had promised to do, the former National Security Adviser…
Raymond Dokpesi Leaves EFCC Office (SEE PHOTOS)
Founder, Daar Communications, Raymond Dokpesi has left the Economic and Financial Crimes…
$2bn Arms Deal: Dasuki Opens Cans of Worms, Implicates Ex-Governors, PDP Top Shots
Just as he had promised to do, the former National Security Adviser…
$2bn Arms Deal: EFCC Places Ex-DSS Boss, Kayode Are Under House Arrest
Reports just coming in say that the Economic and Financial Crimes Commission…
EFCC Arrests Raymond Dokpesi over $2.1b Arms Purchase
The Economic and Financial Crimes Commission has arrested the Chairman of Africa…
More Woes Pile Up For Dasuki As EFCC Probes Special Forces’ Training In Belarus, Arrests Ex-Finance Minister
The Economic and Financial Crimes Commission has begun investigation into all security…
More Woes Pile Up For Dasuki As EFCC Probes Special Forces’ Training In Belarus, Arrests Ex-Finance Minister
The Economic and Financial Crimes Commission has begun investigation into all security…
Court Dismisses N20bn Fraud Charges Against Ex-Gov Sylva
The All Progressives Congress governorship candidate in the forthcoming Bayelsa State governorship…
Alleged N19.2bn Fraud: Court Strikes Out 50-Count Charge against Sylva
A Federal High Court sitting in Abuja has dismissed the 50-count charge…
#FuelScarcity: NNPC Invites DSS, EFCC To Help Checkmate Hoarding, Diversion Of PMS
The Nigerian National Petroleum Corporation, (NNPC) has invited the Department of State…
Wanted: Man absconds with N45 million mistakenly credited to his account
The Economic and Financial Crimes Commission has raised an All Points Bulletin…
How Saraki’s Trial Revealed The Fraudulent Collaboration Between EFCC And CCT
As a young woman who has been busy with fashion-life and career,…
Former EFCC Chair, Lamorde Drags Senate, IGP, DSS To Court Over Probe
The immediate past chairman of the Economic and Financial Crimes Commission, EFCC,…
Cyber Crime: EFCC, Italian Police Collaboration Pays Off As 62 Suspects Are Arrested
At least 62 suspected cyber-criminal elements have been arrested in Nigeria and…
Lamorde Shuns Senate Committee, Flies Out For Medical Treatment
The immediate past Chairman of the Economic and Financial Crimes Commission (EFCC),…
German Criminal Police Trains EFCC, DSS, NDLEA, Others
The Bundeskriminalamt (BKA) also known as German Federal Criminal Police on Tuesday…
We Don’t Have A Case Against CCT Chairman – EFCC
The Economic and Financial Crimes Commission did not put the Chairman of…
Buhari, Magu And The New EFCC
President Muhammadu Buhari’s well-known no-nonsense stance on corruption and the appointment of…
Lamorde Bows Out, Magu Takes Over As EFCC Chair
Information just filtering in states that Chairman of the Economic and Financial…
President Buhari Sacks EFCC Boss, Ibrahim Lamorde
The Chairman of the Economic and Financial Crimes Commission in Nigeria, Mr…
Fidelity Bank Staff Reveals How She Helped Maina Spend Stolen N2 Billion
The controversy surrounding the trial of former Chairman of the Presidential Task…
EFCC Hunts Down Diezani’s Associates, Seizes Bullet-Proof Cars, Huge Cash
The Economic and Financial Crimes Commission (EFCC) has extended its dragnet to…
EFCC Chair Lamorde Sues Punch For N1bn
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde…