N33.2bn fraud: EFCC witness reveals Dasuki’s approval of ONSA fund…
An investigator from the Economic and Financial Crimes Commission (EFCC) on Tuesday informed an Abuja high court that funds…
Browsing Tag
efcc
‘Never diverted a single dollar,’ aide reacts to EFCC’s declaration…
The special assistant on media and public affairs to Timipre Sylva, the former minister of state for petroleum resources, Julius…
BREAKING: EFCC declares Ex-Governor wanted [Photo]
The Economic and Financial Crimes Commission (EFCC) has declared a former governor of Bayelsa state, Timipre Sylva, wanted.
A…
#AnambraDecides: EFCC arrests three suspected vote buyers
Operatives of the Economic and Financial Crimes Commission (EFCC) have taken into custody three individuals accused of engaging in…
Man dies while attempting to flee during EFCC raid at Lekki estate
A resident of Periwinkle Estate in Lekki Phase 1, Lagos, Endurance Udeke, has reportedly died after attempting to evade arrest…
EFCC returns N42.5m to 70-year-old widow defrauded by banker
The Economic and Financial Crimes Commission (EFCC) has refunded ₦42.5 million to a 70-year-old widow and retiree, Mrs. Margret…
EFCC officials storm Anambra as vote buying allegations surface during…
Officials of the Economic and Financial Crimes Commission (EFCC) arrived in Anambra State on Saturday as residents trooped out to…
EFCC arraigns CEO, company for ‘multiple fraud’ in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Bashir Bello Ibrahim, a…
Court rules social media influencer, Mompha has case to answer in ₦6bn…
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has ruled that a prima facie case has been established…
EFCC investigates rapper Oladips’ ₦10m extortion claim, suspends officers
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into allegations by Nigerian rapper Oladipupo…