N45.3m fraud: EFCC Arraigns Man In Court
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Wednesday, arraigned Mohammed Babagana Alkali over alleged conspiracy and stealing of N45, 340, 500.00. It was gathered that it…
Alleged Extortion: EFCC Storms Shehu Sani’s Abuja Residence
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of Senator Shehu Sani over alleged extortion. It was gathered that the EFCC stormed the…
Court Orders EFCC To Detain former AGF Adoke for 14 days To Complete Investigation
A Federal Capital Territory High Court has granted the Economic and Financial Crimes Commission (EFCC), 14 days to detain former Attorney General of the Federation (AGF) and Minister of Justice,…
EFCC Marks Orji Kalu’s Sun Newspaper, Other Properties For Seizure
The Economic and Financial Crimes Commission (EFCC) on Saturday began marking for seizure properties belonging to the former governor of Abia State, Orji Kalu. According to a statement issued by the agency’s…
N855m Fraud: Bankers, Indian Businessman Bag 5-year Jail Term
The Economic and Financial Crimes Commission (EFCC), Monday, secured conviction and sentenced two top officials of Bank PHB (now Keystone Bank), Anayo Nwosu and Olajide Oshodi over N855 million fraud.…
Governor Wike To EFCC: Fight Corruption Within Ambit Of Law
By Bimbo Ogunnaike Governor of Rivers State, Nyesom Wike has called on the Economic and Financial Crimes Commission (EFCC) to fight corruption within the ambit of the law. Governor Wike…
26 Fraudsters Nabs In Lagos By EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraud kingpin and 26 other suspects in a hotel in Lagos. A statement by Wilson Uwujaren, spokesperson of EFCC,…
N4bn Fraud: Company Directors, Brothers Bag Jail Terms
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC), Enugu Zonal office has secured the conviction of Kingsley Nwegwu and Joakin Nwegwu. The duo are said to be managing…
Court Orders Forfeiture Of Saraki’s Houses In Kwara
By Bimbo Ogunnaike The Federal High Court in Lagos chaired by Justice Rilwan Aikawa has ordered the temporary forfeiture of two houses in Ilorin, Kwara State belonging to to the…
We Have Not Dropped Corruption Charges Against Alison-Madueke-Says EFCC
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC) on Wednesday dismissed reports that it has dropped all corruption charges against former Minister of Petroleum, Diezani Alison-Madueke. EFCC stated…
