EFCC

EFCC Denies Dropping Charges Against Diezani, Others

Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. “It is fake…

5 years ago

Suspected Internet Fraudster, Mompha Remanded For Alleged Financial Impropriety

The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha, be kept…

5 years ago

EFCC Denies Probing N-SIP, Osinbajo

The Economic and Financial Crimes Commission (EFCC) has said that it is not probing Vice President Yemi Osinbajo and the…

5 years ago

EFCC Nabs Oyediran Joseph, Wanted FBI Suspect In Ilorin

The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu says one the most wanted suspect  by…

5 years ago

EFCC Raids Ambode’s Home In Lagos

Operatives of the Economic and Financial Crimes Commission on Tuesday morning raided the home of the former governor of Lagos State,…

5 years ago

EFCC Denies Raiding Ex-Governor Ambode’s Home

Authorities of the Economic and Financial Crimes Commission has denied a media report that its officials raided the residence of…

5 years ago

EFCC Begins Probe Of Obasanjo’s $16bn Power Project

THE Economic and Financial Crimes Commission (EFCC) has begun the probe of the $16 billion power project of the administration…

5 years ago

MTN Confirms EFCC Investigation After Listing With NSE

MTN Nigeria Communications Plc on Saturday said that it was being investigated by the Economic and Financial Crimes Commission over…

5 years ago

EFCC Drags 247Ureport To Court, Demands 5 Billion In Damages

Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), on Friday dragged 247Ureport, an online media…

5 years ago

EFCC Detains CU Staff Over Alleged 180Million Fraud

The Economic and Financial Crimes Commission Head, Media and Publicity, Tony Orilade, has confirmed the arrest of a member of…

5 years ago

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