EFCC declares Delta man wanted over internet scam
The Economic and Financial Crimes Commission on Tuesday declared one Owumi Ikomi…
Court orders Rep Mutu to defend N320m money laundering charges
A Federal High Court, Abuja, on Monday, dismissed Rep Nicolas Mutu (Delta-PDP)’s…
EFCC undecided on prosecuting ex-gov Odili over alleged misappropriation
The Economic and Financial Crimes Commission is still undecided on what to…
Alleged fraud: EFCC drags ex-Niger gov, party chair to appeal
The Economic and Financial Crimes Commission has approached the Court of Appeal…
EFCC arrests ex-minister, other over alleged N3.7b fraud
The officials of the Economic and Financial Crimes Commission have arrested…
EFCC arrests ex-minister for alleged N3.6b loan fraud
The Economic and Financial Crimes Commission has apprehended Charles Chukwuemeka Ugwuh, a…
EFCC allegedly reopens money laundery cases of ex-govs worth N853bn
The Economic and Financial Crimes Commission has allegedly reopened money laundering cases…
EFCC reopens probe against ex-Rivers gov Odili
The Economic and Financial Crimes Commission has allegedly reopened the probe of…
Betta Edu: I don’t believe in traps, says PTC member
A member of the Presidential Transition Council and Executive Director of…
Mambilla: Ex-power minister remanded in Kuje prison over $6bn fraud
The Economic and Financial Crimes Commission has arraigned Olu Agunloye, former minister…
N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived…
₦37.1bn fraud: Buhari’s humanitarian minister arrives EFCC HQ
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk,…
Why we visited Dangote company in Lagos – EFCC
The Economic and Financial Crimes Commission, on Saturday revealed that it visited…
Forex scandal: EFCC summons Dangote officials
The Economic and Financial Crimes Commission has summoned key officials of the…
N37b probe: Ex-minister Farouq didn’t shun invitation – Lawyer tells EFCC
The counsel to Sadiya Umar Farouq, former Minister of Humanitarian Affairs, Oladipo…
