EFCC
EFCC gets 7 Days ultimatum to initiate criminal charges against Tinubu
The Economic and Financial Crimes Commission (EFCC) has been given a seven-day ultimatum to prosecute former governor of Lagos State Asiwaju Bola Tinubu....
Navy, EFCC reject bill criminalising payment of ransome to kidnappers, terrorists
The Nigerian Navy and Economic and Financial Crimes Commission (EFCC) have opposed a bill before the Nigerian senate, seeking to criminalise payment of...
EFCC detains DG of VON Osita Okechukwu over N1.3 billion alleged fraud
The Economic and Financial Crimes Commission (EFCC) have detained the Director-General of Voice of Nigeria (VON) Osita Okechukwu, on Saturday, January 29, 2022....
Court issues arrest warrant against ex-petroleum minister Diezani Alison-Madueke
A Federal High Court, Abuja, on Monday issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be...
UPDATE: EFCC arraigns Mompha for alleged money laundering
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, has ordered a social media celebrity, Ismaila Mustapha alias Mompha, be...
EFCC re-arrests ‘instagram billionaire’ Mompha for money laundering
The last may not have been heared about the case between Economic and Financial Crimes Commission and Dubai based ‘instagram billionaire’, Ismaila Mustapha...
Over 178,000 police arms, ammunition unaccounted for nationwide –Audit reports
The office of Auditor General of the Federation (oAuGF), has recommended the prosecution of some police officers by the Economic and Financial Crimes...
EFCC arrests Fidelity Bank former MD over $72.8m linked to Diezani
A former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, has been arrested by the Economic and Financial Crimes Commission (EFCC). Okonkwo was...
N213bn fraud: EFCC declares founder of MBA forex Maxwell Odum wanted
The Economic and Financial Crimes Commission (EFCC) has declared Maxwell Chizi Odum, the founder of MBA Trading and Capital Investment Limited, wanted. He...
“Gunmen, not EFCC invaded our facility” – Conference Hotels Mgt
The management of Conference Hotels, has absolved the operatives of the Economic and Financial Crimes Commission (EFCC) of Saturday’s night invasion of its...
