The Economic and Financial Crimes Commission (EFCC) has secured an interim order to seize the $2.8million which its operatives recently intercepted at the Akanu Ibiam International Airport in Enugu. The
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The Economic and Financial Crimes Commission (EFCC) says investigation is ongoing into a bank saga where two suspects were intercepted with 2.8 million dollars at the Akanu Ibiam International Airport,
The Economic and Financial Crimes Commission (EFCC) on Friday intercepted $2.8million from two people suspected to be money launderers at the Akanu Ibiam International Airport, Enugu. This was disclosed in
A Federal High Court sitting in Lagos on Monday adjourned the arraignment of the Managing Director of Fidelity Bank, Nnamdi Okonkwo, who was arrested on Friday by operatives of the
A former judge of a federal high court, Justice Rita Ofili-Ajumobogia, yesterday slumped in court. Justice Ajumogobia, who did not betray any emotion on entering the court in the morning
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, told Justice Doris T. Okuwobi of the State High Court, Ikeja, Lagos that he had never
APC has dismissed claims by PDP that it was working with security agencies to destabilise states controlled by the party. PDP was reported to have alleged that the ruling party
The Economic and Financial Crimes Commission is set to arraign Nnamdi Okonkwo, Managing Director of Fidelity Bank Plc, and Dauda Lawal, First Bank’s Executive Director, for allegedly helping a former
Following the detention of Doyin Okupe, former aide to immediate past President Goodluck Jonathan, by the Economic and Financial Crimes Commission, EFCC, a group known as Patriotic Nigerians, has described
The immediate Governor of Ekiti State, Ayodele Fayose, on Wednesday alleged that President Muhammadu Buhari has turned the Nigeria Police Force and the Economic and Financial Crimes, EFCC, into “attack
A Federal High Court sitting in Lagos has ordered the final forfeiture of property worth N1.8 billion belonging to a former Executive Director of the Niger Delta Development Commission (NDDC)
The Economic and Financial Crimes Commission, EFCC, on Monday reacted to report of its operatives raiding the residence of the sons of the Peoples Democratic Party, PDP, presidential candidate, Atiku
Ben Bruce, the Senator representing Bayelsa East has condemned the Economic and Financial Crimes Commission (EFCC) for freezing the account belonging to Atiku Abubakar’s running mate, Peter Obi. The Presidential
Officials of the Economic and Financial Crimes Commission (EFCC) on Saturday stormed the home of Doyin Okupe, a former aide to immediate past President Goodluck Jonathan. Okupe made this known
The Economic and Financial Crimes Commission (EFCC) says the President of the Nigeria Bar Association (NBA), Paul Usoro (SAN), has a case to answer over alleged N1.4 billion fraud. This
The Economic and Financial Crimes Commission (EFCC) has insisted that Paul Usoro, President of the Nigerian Bar Association (NBA), has a case to answer. The EFCC had filed a 10-count
The Zamfara Unity Forum has called on President Muhammadu Buhari to call the Economic and Financial Crimes Commission (EFCC) to order. They accused EFCC of “arresting and detaining Mallam Daudu
The Economic and Financial Crimes Commission, EFCC, in the South East Zone, Enugu on Wednesday, arraigned the duo of Ferdinand Ugwunwani and John Ugwu before Justice A.M Liman of the
The Economic and Financial Crimes Commission, EFCC, on Wednesday revealed why it has failed to arrest former Minister of Petroleum Resources, Diezani Allison-Madueke. Chairman of EFCC, Ibrahim Magu disclosed that
The Economic and Financial Crimes Commission, EFCC, has arrested nine suspected internet fraudsters in Abuja. A statement on Wednesday by the acting spokesman of EFCC, Mr. Tony Orilade, said the
