EFCC

EFCC Arraigns Four For $10,000 Oil Scam

The Economic and Financial Crimes Commission (EFCC) on Monday, March 13, 2017 arraigned the trio of Emmanuel Onubogu, Onyeka Godday…

8 years ago

N49million Intercepted at Kaduna Airport-EFCC

During a routine baggage screening, five sacks were sighted unattended and without tags containing fresh bulk items suspected to be…

8 years ago

Governor Returns Diverted N500m Paris Debt Refund

A Nigerian state governor has returned N500million found in his account, as the Economic and Financial Crimes Commission probe on…

8 years ago

EFCC Arraigns Suspected Native Doctor For N5.6m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 7, 2017, arraigned one Clement Joseph alias Dr. Omale, before…

8 years ago

How Dasuki’s Aide, Others Used 5 Firms To Divert N36.8bn —EFCC

The Economic and Financial Crimes Commission, EFCC,  yesterday, narrated before the Federal High Court in Abuja, how Colonel Nicholas Ashinze,…

8 years ago

Again, Dariye Loses Bid To Scuttle N1.162bn Fraud Trial

Joshua Dariye, a former Plateau State governor, has again lost his bid to scuttle his N1.162 billion fraud trial, preferred…

8 years ago

BREAKING News: Ex-PDP Governor Ngilari Jailed For 5 years

A high court in Yola, the Adamawa state capital, has sentenced former state governor Barrister Bala James Ngillari to five…

8 years ago

EFCC Recovers Multi-Million Naira Jewelry From Former NSA Brother-In-Law’s Residence

The Economic and Financial Crimes Commission has recovered jewelry worth millions of naira from the house of one Akka Babba…

8 years ago

Obanikoro Sues EFCC For Seizing His Property, Demands Apology

Former Minister of State for Defence, Sen. Musiliu Obanikoro, has sued the EFCC for the seizure of his property. He…

8 years ago

Whistleblower Leads Nigeria to N8.4b

A whistleblower has led the Nigerian government to a suspicious bank account, with no signatories, but where N8.4 billion was…

8 years ago

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