The Economic and Financial Crimes Commission, (EFCC), Sokoto zonal office, on Tuesday, May 28, 2019, arrested one suspected politician with N60, 000, 000 (Sixty Million Naira) cash, following intelligent report
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Nigerian singer, Zlatan Ibile is still feeling the effect of his arrest by Economic and Financial Crimes Commission, EFCC, as he had to plead with event organizers in Agbor, Delta
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested Frank Chinedu, suspected to be the proprietor of a ‘Yahoo Yahoo’ training school in Lagos. EFCC spokesman, Tony
The Economic and Financial Crimes Commission, EFCC, has reacted to the acquittal of Robert Azibaola, a cousin to former president, Goodluck Jonathan, who was charged for $40 million fraud before
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of the Small and Medium Enterprises Development Agency of Nigeria SMEDAN, Bature Umar Masari, on an amended
Good morning! Here is today’s summary from Nigerian Newspapers 1. The Imo State Governor, Rochas Okorocha, has declared that, come what may, he will become the president of the Federal
MTN Nigeria Communications Plc on Saturday said that it was being probed by the Economic and Financial Crimes Commission (EFCC) over listing of its shares on the Nigerian Stock Exchange
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Ikoyi, Lagos to order the final forfeiture of $5.7million and N2.4billion belonging to former First Lady
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has apprehended four purported fraudsters for an alleged involvement in internet crimes. EFCC spokesman, in a statement, gave their names
The Economic and Financial Crimes Commission, EFCC, on Friday dismissed claims that it blocked the Federal Allocation account of the Imo State government. EFCC said this while responding to an
The Economic and Financial Crimes Commission, (EFCC) has opened its case in the trial of Babachir Lawal, former Secretary to the Government of the Federation (SGF), by presenting its first
The Federal High Court, Abuja, has fixed June 24 to hear two separate fundamental rights enforcement suits filed by Senate President, Bukola Saraki, challenging the decision of the Economic and
Justice Mojisola Olatoregum of a Federal High Court in Lagos State, on Thursday convicted a former Acting Director-General of NIMASA, Calistus Obi, charged with N136 million fraud. The Economic and
The Federal High Court sitting in Ikeja Lagos State on Wednesday fixed October 16 to hear a suit by former First Lady, Dame Patience Jonathan against the Economic and Financial
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before Justice Mojisola
The Economic and Financial Crimes Commission (EFCC) has kicked against court orders stopping it from probing Senate President, Bukola Saraki and Imo State Governor, Rochas Okorocha. The EFCC, in a
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment of about N400million to some members of the Kwara State House of
Governor of Imo State, Rochas Okorocha, has warned the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, to stick strictly to the mandate of the commission
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has confirmed that the agency is investigating the Governor of Imo state, Rochas Okorocha. Magu disclosed this
Operatives of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with men from the Benin Zonal Office in an operation on Friday arrested
