EFCC

Whistleblowers rake in $160m, N8b for Nigeria

Minister of Information and Culture, Lai Mohammed says the Federal Government’s Whistleblowing policy has yielded $151million and N8billion in looted…

8 years ago

EFCC Arraigns Two For N55m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 9, 2017 arraigned the duo of Usman Liman and Sanusi Mohammed before…

8 years ago

$9.2m Found in Home of ex-NNPC GMD

Mr Ibrahim Magu, Acting Chairman of Economic and Financial Crimes Commission (EFCC), on Thursday told a committee of the House…

8 years ago

Mimiko Planning To Abscond To China Or Canada – Ondo APC

  The Ondo state chapter of the  All Progressives Congress (APC)  on Tuesday said it had unearthed plans by the governor…

8 years ago

Court Freezes Mike Ozekhome’s Account

A Federal High Court sitting  in Lagos has ordered the temporary forfeiture of the sum of N75 million found in the…

8 years ago

EFCC, SEC Declare War on Fraudulent Capital Market Operators

The Economic and Financial Crimes Commission, EFCC, and the Securities and Exchange Commission, SEC, have vowed to clamp down on…

8 years ago

EFCC Finds N0.6b in Judge’s Account

The EFCC has made a startling discovery about former Enugu State Chief Judge Innocent Azubuike Umezulike’s: Detectives found N632.2 million…

8 years ago

Oil Theft: Navy Hands Over Three Suspects, Four Vessels To EFCC

As part of efforts to sanitize the Nigeria waterways and to rid it of illegal oil bunkering, the Nigerian Navy,…

8 years ago

EFCC Discovers New Evidence in Case Against Patience Jonathan

The Economic and Financial Crimes Commission (EFCC) has discovered new evidence against Esther Oba, a cousin of former First Lady…

8 years ago

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