Indications have emerged that the Social Democratic Party (SDP) National Working Committee (NWC) has concluded plans…
Category: EFCC
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‘I Am Investigating 18 Sitting Governors’ – EFCC Chairman, Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the…
Fraudulent Politicians Now Hide Their Loot In Cryptocurrencies – Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that some…
I Gave EFCC Statement While Sick – Ex-Power Minister, Mamman Tells Court
Former Minister of Power, Saleh Mamman, has narrated how he was compelled to give a statement…
Rifle, 86 Mobile Phones Recovered From Suspected Fraudsters As EFCC Raids Abuja Hotel
Operatives of the Economic and Financial Crimes Commission (EFCC) stormed a hotel in the Nyanya area…
Yahaya Bello’s ₦110 Billion Fraud Trial Adjourned To July 8
The Federal Capital Territory (FCT) High Court on Wednesday adjourned the ongoing trial of former Kogi…
Ex-NNPCL CFO Denies Arrest By EFCC Over Alleged $7.2 Billion Fraud
A former Chief Financial Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Umar Ajiya…
EFCC Arrests Ex-NNPC CFO, Others Over Alleged $7.2 Billion Refinery Rehabilitation Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer of the…
EFCC Vows To Prevent Relooting Of Recovered Assets
The Economic and Financial Crimes Commission (EFCC) has promised Nigerians that it will not allow corrupt…
Top Bank Executives Arraigned Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) brought charges against Halima Buba and Innocent Mbagwu before…