Former Rep Declared Wanted By EFCC Over N280 million Fraud
A former member of Nigeria’s House of Representatives, Chief Gbineje Obukowho Napoleon…
EFCC Docks Imo State Public Servants Over N47 billion Loan
The Economic and Financial Crimes Commission (EFCC) today arrested two Imo government…
Okorocha, Uduaghan, 10 Other Governors Under EFCC, ICPC Probe
An investigation has uncovered that there are discreet investigations into as many…
Range Rover, Benzes Seized As EFCC Nab Yahoo Boys At 1004 Estate
After defrauding unsuspecting Nigerians and foreigners for many years, two Nigerian undergraduates…
Sylva Says All His Houses Are Intact, Faults EFCC’s Claims
The embattled former governor of Bayelsa, Timpre Sylva, has responded to a…
EFCC Seizes 48 Properties Belonging To Ex-Bayelsan Governor, Sylva
The Economic and Financial Crimes Commission (EFCC) has seized 48 properties belonging…
Don’t Touch Sylva’s Houses, Court Tells EFCC
A high court sitting in Abuja has prevented the Economic and Financial…
EFCC Drags Lawyer To Court Over N25 Million Fraud
Economic and Financial Crimes Commission on Thursday arraigned a convicted lawyer, Kola…
Man With $456,000 Arrested At Lagos Airport
The Nigerian Customs Service has announced the arrest of a man, Mr…
Access Bank Regional Manager Charged With N672m Fraud
Olayinka Sanni a former regional manager with Intercontinental Bank (now Access Bank),…
Courier Nabbed With $130,000 At Kano Airport – EFCC
The Economic and Financial Crimes Commission has announced the arrest of one…
EFCC Investigates Uduaghan’s Asaba Airport Project
The Economic and Financial Crimes Commission (EFCC) is reported to have turned…
Have You Seen Him: Ex-Governor Audu Declared Wanted by EFCC
Following the inability of its operatives yesterday to arrest the former governor…
Executive Money Laundering: $100 Million Seized at Airports in 2012
About $100m or N15.5bn has been intercepted at Nigerian airports, according to…
Babalakin Gets Unpleasant Hospital Visit from EFCC
If the EFCC is upset by something right now, then Wale Babalakin…
Fresh Allegations Arise Against Stella Oduah Following Maid’s N2.5 billion Stash
Following the allegation that an ex-minister, Stella Oduah opened an account for…