EFCC operative testifies against alleged internet fraud kingpin, Friday…
An operative of the Economic and Financial Crimes Commission (EFCC), Rasheeda Chindaya, has given testimony against Friday Audu,…
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efcc
Dangote drags ex-NMDPRA boss, Farouk Ahmed to EFCC
Aliko Dangote, Chairman of Dangote Industries, has reported the former Managing Director of the Nigerian Midstream and Downstream…
Politicians, activists plotting calumny campaigns against Olukoyede,…
The Economic and Financial Crimes Commission (EFCC) has warned of coordinated campaigns of calumny allegedly being orchestrated by…
Disregard Bala Mohammed’s wild claims – EFCC
The Economic and Financial Crimes Commission, EFCC, views with great displeasure the claims of Bauchi State Governor, His…
EFCC to arraign Ex-AGF Malami over alleged N8.7bn money laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Abubakar Malami, SAN, former Attorney-General of the…
More woes for Ex-Minister Malami as EFCC traces 41 properties worth N212bn…
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former Attorney-General of…
Alleged N4.6bn fraud: Court orders EFCC to produce Bauchi finance…
The Federal High Court in Abuja on Wednesday directed the Economic and Financial Crimes Commission (EFCC) to ensure the appearance…
EFCC busts syndicate with $3.43m, €280,000 fake currency in Osun, Lagos
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered a large cache of…
‘Corruption has no gender, tribe or political party,’ EFCC…
The Economic and Financial Crimes Commission (EFCC) has dismissed accusations from some opposition politicians that it is being…
Malami urges EFCC Chair to step aside over ‘politically motivated’…
The former attorney-general of the federation, Abubakar Malami, has called on Ola Olukoyede, chairman of the Economic and…