EFCC

[BREAKING] Metuh’s trial:  Dasuki In Fresh Mess As Court Strikes Out Application Against Subpoena

The Federal High Court in Abuja has struck out an application by the detained former National Security Adviser, Sambo Dasuki,…

7 years ago

FBI Lauds EFCC For Apprehending $3.7m Fraudster

The Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support…

7 years ago

The Return of Abdulrasheed Maina, By ‘Fisayo Soyombo

Abdulrasheed Maina cannot hide forever. Neither he nor the people who helped him circumvent justice in 2013 gave this a…

7 years ago

EFCC Renews Manhunt For Ex-Pension Director, Maina

Former chairman of the Presidential Task Team on Pension Reforms, Abdulrasheed Maina, who has been reportedly re-absorbed into the civil…

7 years ago

EFCC Warns Against Swindlers Using Magu’s Name To Extort Money

The Economy and Financial Crimes Commision has cautioned against swindlers using the name of its Acting Chairman to dupe public office…

7 years ago

Ex-Perm Sec, Clement Onubuogo Docked Over N14.1m Fraud

A former Permanent Secretary in the Ministry of Labour and Employment, Mr. Clement Illoh Onubuogo has been arraigned before Justice…

7 years ago

Patient Jonathan Berates EFCC Over Alleged $12.1m Slush Funds Traced To Late Mother’s Account

Former First Lady, Mrs. Patient Jonathan has berated Economic and Financial Crime Commission (EFCC) over the commission’s allegation that a…

7 years ago

EFCC Arrests Four National Theatre Directors For Alleged Fraud

Four directors at the National Arts Theatre in Lagos have been arrested by the Economic and Financial Crimes Commission (EFCC).  …

7 years ago

EFCC Releases Ekiti Finance Commissioner, Accountant-General

The Economic and Financial Crimes Commission (EFCC) has let go of the two Ekiti sate government officials earlier arrested by…

7 years ago

Just In: Court Orders Permanent Forfeiture Of Diezani’s N3b Property To FG

Justice Abdul-Azeez Anka of a Federal High Court in Lagos has ordered the permanent forfeiture of 56 houses situated in…

7 years ago

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