Alleged N109bn Fraud: Former AGF Ahmed Idris trial adjourned to March 20
The trial of Ahmed Idris, a former Accountant General of the Federation, on an alleged N109 billion corruption charge at the…
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EFCC investigating Nigeria Air deal — Keyamo
The Economic and Financial Crimes Commission (EFCC) is looking into the contentious Nigeria Air agreement negotiated by the…
JUST IN: EFCC unveils religious sect laundering money for terrorists –…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that the anti-graft agency has…
EFCC nabbed 17 Internet fraudsters in Oyo, Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 17…
‘How Bafarawa diverted N4.6bn from NSA’ — Witness
The EFCC is prosecuting Bafarawa on amended 25-count charges bordering on criminal breach of trust and diversion of public funds…
N4.8bn fraud: Ibeto begging for out-of-court settlement – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that Cletus Ibeto, the Chairman of Ibeto Energy Development…
EFCC nabs 24 suspected trainee internet fraudsters in Akwa Ibom
The Economic and Financial Crimes Commission's Uyo Zonal Command detained 24 alleged online fraudsters while they were receiving…
JUST IN: EFCC to arraign Obiano over alleged ₦4bn fraud Wednesday
On Wednesday, January 24, the Economic and Financial Crimes Commission will charge Anambra State's immediate past governor, Willie…
Alleged N4bn Fraud: EFCC drags Babangida Aliyu, Tanko Beji to Appeal Court
The Economic and Financial Crimes Commission (EFCC) has petitioned the Court of Appeal to overturn a no-case ruling granted to…
EFCC questions AGF over N585m humanitarian ministry scandal
The Economic and Financial Crimes Commission has interviewed the Federation's Accountant General, Oluwatoyin Madein, regarding an…