N118bn, $309m fraud cases covered up under Magu – Panel
The presidential panel that looked into Ibrahim Magu, the former acting chairman of the Economic and Financial Crimes Body, has…
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efcc
EFCC, Ex-Accountant-General disagree on plea bargain
The Economic and Financial Crimes Commission (EFCC) and former Accountant General of the Federation (AGF) Ahmed Idris have…
Mompha accuses EFCC of intimidation, blackmail
Ismaila Mustapha, also known as Mompha, a social media celebrity, has reacted to being declared wanted by the Economic and…
EFCC declares Mompha wanted
The Economic and Financial Crimes Commission has declared Ismaila Mustapha, popularly known as Mompha, wanted.
“Anyone with…
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…