EFCC

Money Laundering: Court Clears Senator Nwaoboshi Of N322m Charges

The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against…

3 years ago

How Minister Laundered $37m Through Property Deal – EFCC Boss

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has described the real estate sector as one…

3 years ago

Diezani Forfeited Jewellery Worth N14.4bn, Houses Valued At $80m – EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited by the…

3 years ago

EFCC Nab Niger Politician For Employment Scam

A Niger State-based politician and businessman, Mohammed Umar, has been arrested by operatives of the Economic and Financial Crimes Commission…

3 years ago

EFCC Arrests Club Owner, 14 Others For Alleged Internet Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC) arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters…

4 years ago

Former Kwara Governor Ahmed Opens Up On Being Arrested By EFCC

Former Kwara Governor Ahmed Opens Up On Being Arrested By EFCC       Former Governor of Kwara State, Abdulfatah…

4 years ago

EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed

EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed         The immediate past governor of Kwara State, Abdulfatah Ahmed, has…

4 years ago

$153 million, 80 Houses Recovered From Diezani – EFCC boss

$153 million, 80 Houses Recovered From Diezani - EFCC boss         The EFCC has recovered $153 million…

4 years ago

Alleged N165bn Loot: Reps Minority Caucus Asks EFCC To Investigate Bala Usman

Alleged N165bn Loot: Reps Minority Caucus Asks EFCC To Investigate Bala Usman           The Minority Caucus…

4 years ago

EFCC Denies Offering N1m Reward For Information On ‘Yahoo Boys’

EFCC Denies Offering N1m Reward For Information On ‘Yahoo Boys'         The Economic and Financial Crimes Commission…

4 years ago

New Law: Lagos May Take Over Tinubu, Fashola, Ambode’s Cases From EFCC

•ICPC, others barred from investigating Lagos anti-graft cases •State has powers to make such law, says Ozekhome A new law…

4 years ago

Akpabio Didn’t Bribe Bawa, Malami – Clarifies EFCC

Akpabio Didn’t Bribe Bawa, Malami - Clarifies EFCC         The Economic and Financial Crimes Commission (EFCC) has…

4 years ago

Internet Fraudster Christian Arrested For Defrauding American Lady $475K

Internet Fraudster Christian Arrested For Defrauding American Lady $475K           The EFCC has arrested one Chinedu…

4 years ago

EFCC Arrests Instagram Comedian Pankeeroy For Internet Fraud

Instagram comedian and social media Influencer, Pankeeroy, has been arrested by the EFCC. Glamtush reports that the Economic and Financial…

4 years ago

IGP Orders Withdrawal Of Senior Police Officers Attached To EFCC

IGP Orders Withdrawal Of Senior Police Officers Attached To EFCC         The acting Inspector-General of Police, Usman…

4 years ago

EFCC Arrests Ex-Zamfara Governor, Abdulaziz Yari

EFCC Arrests Ex-Zamfara Governor, Abdulaziz Yari       The Economic and Financial Crimes Commission (EFCC), has arrested the former…

4 years ago

EFCC Arrests 14 Suspected Internet Fraudsters In Lagos

EFCC Arrests 14 Suspected Internet Fraudsters in Lagos     The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested…

4 years ago

EFCC Arrests Ex-Imo Gov, Rochas Okorocha

EFCC Arrests Ex-Imo Gov, Rochas Okorocha         The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested…

4 years ago

Appeal Court Quashes N2.1bn Money Laundering Charges Against Dokpesi

Appeal Court Quashes N2.1bn Money Laundering Charges Against Dokpesi         A Court of Appeal in Abuja has…

4 years ago

EFCC Presents Two Witnesses Against Pastor Arraigned over $1.6m Dud Cheque

EFCC Presents Two Witnesses Against Pastor Arraigned over $1.6m Dud Cheque         The trial of one Ayodeji…

4 years ago