EFCC

Alleged N4.7bn Fraud: Ladoja’s Case Adjourned As Witness Fails To Appear

The Federal High Court in Lagos has adjourned further proceedings till Tuesday in the case of a former governor of…

7 years ago

EFCC Interrogates Former PDP Fractional Chairman Ali Modu Sheriff

Former PDP fractional leader  Ali Modu Sheriff is currently on the Economic and Financial Crimes Commission, EFCC’s hot sit. According…

7 years ago

$375,000 Discovered At Kaduna International Airport

The sum of 375,000 USD (Three Hundred and Seventy Five Thousand United States Dollar) was discovered by the Nigeria Customs…

7 years ago

Woman In EFCC Net For Defrauding Pastor Tony Rapu, Others

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a certain Olawunmi Dilureni before…

7 years ago

EFCC Seals Off Hotel In Abia In Connection To Fraud

A multi-billion naira hotel located along Dozie way junction at Ihie Ndume in Umuahia, Abia State, has been sealed by…

7 years ago

EFCC Interrogates Babagana Kingibe Over $44 million Missing Fund

The Economic and Financial Crimes Commission (EFCC) has quizzed a former Secretary to the Government of the Federation, Babagana Kingibe,…

7 years ago

EFCC Takes Steps To Stop Money Sharing By Politicians

The Economic and Financial Crimes Commission (EFCC) is has resolved to extend its searchlight to political parties to stop them…

7 years ago

$1million Was Found In Ex-Air Force Chief’s Apartment- Witness

An operative of the Economic and Financial Crimes Commission (EFCC) has testified in court as a witness, confirming that a…

7 years ago

Court Orders Forfeiture Of Diezani’s Penthouses

A Lagos Federal High Court has ordered for the final forfeiture of two penthouses linked to former Petroleum Minister Mrs…

7 years ago

EFCC Further Exposes Bola Shagaya

The Economic and Financial Crimes Commission (EFCC) urged Justice Oluremi Oguntoyinbo of a Federal High Court in Lagos not to…

7 years ago

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