EFCC

Whistleblower Exposes N4b in GTB Accounts

A tip-off by a whistle blower on Tuesday, 11 April has led to the discovery by the Economic and Financial…

8 years ago

N250m Cash Recovered In Lagos Market- EFCC

Economic and Financial Crimes Commission (EFCC) has recoveved another cash haul in Lagos. Where N250 million was recovered by the…

8 years ago

Patience Jonathan Was Refused To Cash Part Of Her $5.8m Deposit

Patience Jonathan was stranded yesterday following a botched attempt to cash part of her $5.8m deposit, which was unfrozen by…

8 years ago

Whistleblower Leads EFCC to Another Cash Haul

A whistleblower has led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept another cash haul in various…

8 years ago

Olusegun Obasanjo Eductates EFCC On Investigation Processes

Former President Olusegun Obasanjo, has advised the Economic and Financial Crimes Commission not only to carry out thorough investigation of…

8 years ago

Musiliu Obanikoro Sues EFCC For Seizure Of His Property.

Musiliu Obanikoro and his family are suing the commission, seeking court’s declaration that the forceful seizure of their personal effects constitutes…

8 years ago

Buhari Demands Details of Monetary, Asset Recoveries From EFCC, Others

President Muhammadu Buhari has directed the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, the…

8 years ago

EFCC Discovers About N.5bn In Lagos Plaza

The Economic and Financial Crimes Commission, EFCC, Lagos Office, in the evening of Friday, April 7, 2017 uncovered yet another…

8 years ago

Allegations Made Against Us Are Evil- EFCC

At inception, the mere mention of the name EFCC: Economic and Financial Crimes Commission brought fear to the minds of…

8 years ago

How AVM Omenyi Conspired With NAF Contractor To Launder N136.3m Arms Fund – Witness

Hassan Saidu, a prosecution witness in the trial of Air Vice Marshall Tony Omenyi (rtd), who is being prosecuted on…

8 years ago

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