EFCC

Akinjide’s Statement To EFCC Voluntary – Witness

An Economic and Financial Crimes Commission (EFCC) operative, Usman Zakari, told the Federal High Court in Lagos on Monday that…

7 years ago

EFCC Arrests Delta Senator, Peter Nwaoboshi

Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested the Senator representing Delta North senatorial district in the…

7 years ago

Frozen Account: EFCC Floors Fayose At Appeal Court

The Court of Appeal sitting in Ado Ekiti has allowed the appeal filed by the Economic and Financial Crimes Commission…

7 years ago

EFCC Investigates Sen. Kwankwaso Over Diversion Of N3.08bn LGs’ Funds

A former governor of Kano State currently serving in the Senate on the platform of the ruling All Progressives Congress…

7 years ago

EFCC Recovers N216,402,565 From Golden Swiss

The Economic and Financial Crimes Commission, EFCC, has recovered the sum of N216,402,565.05 from Swiss Golden Investment, an online investment…

7 years ago

Globacom Faces EFCC $6.7m Fraud Probe

  The Economic and Financial Crimes Commission has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court…

7 years ago

Court Refuses To Freeze Patience Jonathan’s Bank Accounts

The Federal High Court in Lagos on Friday turned down an application by the Economic and Financial Crimes Commission seeking…

7 years ago

NUC Asks EFCC To Check Activities Of Illegal Universities

The National Universities Commission (NUC) has called for the intervention of the Economic and Financial Crimes Commission (EFCC), in checking…

7 years ago

Alleged N11bn Fraud: EFCC Re-Arraigns Shema, Begins Trial

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Katsina State, Mr Ibrahim Shema. The former…

7 years ago

New Looter’s List to be Released Shortly, Many will be Shocked-

As controversy continues to trail the release of looters’ list by the Federal Government in the last one week, there…

7 years ago

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