The Federal High Court, Abuja Division, on Monday, ordered the final forfeiture of seven million dollars recovered by the Economic […]
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EFCC Grants Former NNPCL Boss, Mele Kyari Bail
The Economic and Financial Crimes Commission has granted administrative bail to the former group chief executive officer of the Nigerian […]
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EFCC Arraigns ‘PDP Campaign DG’ Over ‘N26m Money Laundering, Vote-buying’ During By-Election
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged […]
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BREAKING: Ex-NNPC Boss Mele Kyari Detained In EFCC Custody
The Economic and Financial Crimes Commission (EFCC) has detained Mele Kyari, former Group Chief Executive Officer of the Nigerian National […]
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BREAKING: EFCC Declares Sujimoto CEO Wanted For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for […]
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FLASH: EFCC Links Nigeria’s Economic, Security Woes To Politicians’ Fraud
The Economic and Financial Crimes Commission (EFCC) has attributed Nigeria’s economic and security challenges to the embezzlement of public funds […]
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Why Prosecuting Yahoo boys Appears Faster Than Politicians – EFCC Spokesman
Nigerians have often accused the Economic and Financial Crimes Commission (EFCC) of showing more speed and precision in prosecuting internet […]
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BDC Operators Implicate Kano Governor’s Aide In N6.5 Billion Corruption ScandalÂ
Some bureau de change operators have implicated Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira […]
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FLASH: Gbajabiamila Jailed 20 Years For Property Fraud In LagosÂ
A Mortgage banker, identified as Sulaiman Olayiwola Gbajabiamila has been sentenced to 20 years imprisonment for diverting the sum of […]
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EFCC Orders Arrest Of ‘Dismissed Officer’ After Appearing At Lege Miami Matchmaking Programme
The Economic and Financial Crimes Commission, EFCC, has ordered immediate arrest of its former staff, Olakunle Alex Folarin after appearing […]
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