Alleged N4.8bn Fraud: EFCC asks Court to dismiss Ibeto’s Appeal against…
The Economic and Financial Crimes Commission (EFCC) has petitioned the Lagos Court of Appeal to dismiss an appeal filed by Cletus…
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Court rules out Mompha’s suit to vacate EFCC’s arrest warrant
On Monday, the Federal High Court in Lagos dismissed a plea filed by online personality Ismaila Mustapha, also known as Mompha,…
EFCC arrests ex-minister, one other over alleged N3.6bn loan fraud
The Economic and Financial Crimes Commission has detained Charles Ugwuh, a former Minister of Commerce and Industry, for suspected…
EFCC reopens 13 ex-govs’ N772bn fraud cases
The Economic and Financial Crimes Commission has revived money laundering allegations against 13 former governors and four former…
Navy hands over eight oil thieves, vessel to EFCC
The Economic and Financial Crimes Commission (EFCC) has announced the initiation of investigations into the operations of eight…
Court grants former Minister Agunloye N50m bail
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court Apo, on Thursday, granted bail to…
Alleged fraud at Humanitarian Ministry: Our GMD neither arrested nor…
Zenith Bank Plc has said its Group Managing Director/Chief Executive Officer, Dr. Ebenezer Onyeagwu was never arrested nor…
EFCC seizes Edu, Umar-Farouq’s passports, interrogations continue today
The Economic and Financial Crimes Commission (EFCC) has confiscated the travel documents of suspended minister Betta Edu and her…
JUST IN: EFCC arraigns ex-minister of power, steel Olu Agunloye
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Minister of Power and Steel, Mr Olu Agunloye, before…
[EXCLUSIVE] Betta Edu: What We Know About Zenith, Jaiz, Providus Banks…
The Economic and Financial Crimes Commission (EFCC) headquarters in Abuja on Tuesday played host to Managing Directors/Chief…