EFCC
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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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Crime
Atiku’s Lawyer, Son-in-law Docked as EFCC Arraigns Both for Money Laundering
The Economic and Financial Crimes Commission has arraigned Abdullahi Babalele, son-in-law of the People’s Democratic Party’s Presidential candidate in the…
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Inside Nigeria
Again, EFCC Arrests Atiku’s Son-in-Law
The Economic and Financial Crimes Commission (EFCC) has arrested two persons close to Nigerian opposition leader, Atiku Abubakar. Uyi Giwa Osagie,…
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Inside Nigeria
BREAKING: EFCC Arraigns Ex-INEC Chairman, Maurice Iwu Over N1.23bn fraud
The Economic and Financial Crimes Commission has arraigned former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for…
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Crime
EFCC Freezes Bauchi’s FCMB Account Used For Money Laundering
The Federal High Court, Monday, froze an operational account of the Bauchi State Government, sequel to allegations by the Economic…
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Crime
Why We Raided ex-Zamfara Gov. Yari’s Home-EFCC
The Economic and Financial Crimes Commission (EFCC) has said that it raided the residence of former Zamfara Governor, Abdulaziz Yari…
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Business
Ifeanyi Ubah, Jimoh Ibrahim, Babalakin, Kashamu, Others Top AMCON’s Biggest Debtors’ List
The Assets Management Corporation of Nigeria, AMCON, Tuesday, announced the list of Nigerian heavyweight debtors on the watch list of…
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