EFCC
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Inside Nigeria
Recovered Loot: EFCC Hands over N111m to Kwara Govt
The Ilorin zonal office of the Economic and Financial Crimes Commission on Friday handed over the sum of N111,428,891.00 cash…
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Inside Nigeria
N2bn Pension scam: 4 Years after, DSS arrests Maina as he sneaks into Abuja
Four years after he bolted from the country ostensibly to escape the long hands of the law, former Chairman of…
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Inside Nigeria
Firms Linked to P&ID Withdrew $700,000 in Cash —EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that firms linked to Irish firm Process and Industries Developments (P&ID)…
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Crime
Diezani Loses Bid to Recover Seized $40m Jewellery, iPhone
The former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke may have finally lost in her bid to recover the 2,149…
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Crime
EFCC arrests top fraudster on FBI list
By Mujidat Oyewole The Economic and Financial Crimes Commission (EFCC) has arrested 36-year-old Joseph Oyediran, one of key wanted fraudsters…
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Inside Nigeria
Court Summons AGF, EFCC Over Ex-Gov Yari’s Property
The Federal High Court, Abuja, Monday, summoned the Attorney General of the Federation (AGF) and the Economic and Financial Crimes…
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Investigation
N9.9 Bn Fraud: We Didn’t Raid Ambode, We’re Only Investigating Him-EFCC
The Economic and Financial Crimes Commission, EFCC, Tuesday, debunked reports that it raided the Epe home of the immediate past…
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Inside Nigeria
EFCC Raids Ambode’s House in Lagos
These are apparently not the best of times for former Lagos State governor, Akinwunmi Ambode as anti-graft operatives, the Economic…
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Inside Nigeria
Diezani to Court: Order EFCC to Release my $40m Jewellery
Embattled former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, is ready for a long battle with the Economic and Financial…
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Inside Nigeria
SERAP Backs EFCC’s Probe of Obasanjo Govt’s $16bn Power Project
The Socio-Economic Rights and Accountability Project, SERAP, has welcomed “the reported probe by the Economic and Financial Crimes Commission, EFCC,…
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