Former Deputy Governor of Imo State, Gerald Irona says he was never quizzed by operatives of the…
Category: EFCC
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EFCC Releases Former Abia State Gov After Questioning
Former Ania State Governor and lawmaker representing Abia Central Senatorial District at the Senate, Theodore Orji,…
2023: EFCC Issues Stern Warning To Banks Over Election Financing, Forex Fraud
With less than two years to the 2023 general elections, the Economic and Financial Crimes Commission…
Suleiman-led Sterling Bank Engulfed In N1.7 Billion Fraud Scandal
The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal. It…
EFCC Clampdown On Official In Buhari SSA’s Office, Seize N241m, Diverted Property
Justice Nicholas Oweibo of the Federal High Court, Lagos Judicial Division, has granted the Economic and…
I Made Ribadu Drop Corruption Charges Against Oha – Ken Nnamani
Former Senate President, Ken Nnamani, has claimed that he made a former chairman of the Economic…
Most Corruption Complaints Not Properly Typed – EFCC Teaches Nigerians How To Petition
The Economic and Financial Crimes Commission (EFCC) has lamented that most petitions against corrupt persons sent…
EFCC Declares Opa6ix, Four Others Wanted, See Why
The Economic and Financial Crimes Commission (EFCC) on Thursday declared Instagram celebrity Oluwasegun Opaogun aka Opa6ix…
EFCC Traces Part Of Yahoo Boys’ $1million Earnings To Sterling Bank, Polaris
The successful prosecution of two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, by the…
EFCC Arraigns Man Who Allegedly Used GTB Accounts For N40.5million Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday docked one…