EFCC declares Mompha wanted
The Economic and Financial Crimes Commission has declared Ismaila Mustapha, popularly known as Mompha, wanted.
“Anyone with…
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efcc
Alleged bunkering: Navy hands over 5 suspects, 1 vessel to EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and…
Navy hands over five oil thieves to EFCC
The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the Economic and…
Alleged N109bn fraud: EFCC reveals how Ex-AGF Idris compromised TSA,…
The former Accountant-General of the Federation, Ahmed Idris, compromised the Treasury Single Account (TSA), Government Integrated…
EFCC arrests 34 suspected internet fraudsters in Oyo
The Economic and Financial Crimes Commission's Ibadan Zonal Command arrested 34 suspected internet fraudsters.
According to a…
Alleged N109bn fraud: Suspended AGF, Idris Ahmed for arraignment today
The Economic and Financial Crimes Commission (EFCC) will on Friday arraign the suspended Accountant-General of the Federation,…
Alleged money laundering: How EFCC official forced me to indict Jonathan,…
Mr Aliyu Abubakar, a defence witness in the trial-within-trial of Justice Mohammed Adoke, former Minister of Justice, has told a…
Ex-Imo Speaker faults judgement on state finance probe
Godfrey Dikeocha, a former speaker of the Imo State House of Assembly, disagrees with a ruling by the Supreme Court that forbids…
‘You risk 15 years jail term without option of fine,’ EFCC warns landlords,…
The Economic Financial Commission Commission (EFCC)
EFCC arraigns ex-Deputy Comptroller of Correctional services for N8.7M land…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), Tuesday, arraigned Kayode Odeyemi, a 62-year-old…