EFCC
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Inside Nigeria
EFCC Orders Banks To Investigate Sources of Customers’ Income
The Economic and Financial Crimes Commission has asked banks to investigate the sources of income of their customers. The chairman…
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Inside Nigeria
Ex-BBN Star, Dorathy Laments EFCC ‘Breaking’ Into Her House
The Economic and Financial Crimes Commission (EFCC), on Monday morning, ‘broke’ into the apartment of former BBNaija contestant, Dorathy Bachor.…
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Inside Nigeria
N3.08bn LG Funds: EFCC Seals Ex-Governor Kwankwaso’s Property in Kano
The Economic and Financial Crimes Commission (EFCC) on Friday sealed a property belonging to Senator Rabiu Kwankwaso who represented Kano…
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Inside Nigeria
EFCC Arrests, Detains Ex-governor Theodore Orji, Son, Chinedu over N500bn Fraud
The Economic and Financial Crimes Commission, EFCC has arrested and detained former governor of Abia State, Theodore Orji and…
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Inside Nigeria
Court Orders Temporary Forfeiture of N241m Diverted From SDG
A Federal High Court in Lagos has ordered the interim forfeiture, to the Federal Government, of the sum of ₦241milion…
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Inside Nigeria
Former Bayelsa Governor, Dickson Speaks After EFCC Invitation
A former Governor of Bayelsa State, Senator Seriake Dickson has described the petition against him as frivolous after he was…
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Inside Nigeria
EFCC Quizzes Nigeria Investment Council’s Boss, Sadiku Over Fraud
The Executive Secretary of the Nigerian Investment Promotion Council, (NIPC) Mrs Yewande Sadiku, has been arrested and detained by the…
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Inside Nigeria
Breaking: EFCC Arrests Saraki Over Fresh Laundering Allegations
The Economic and Financial Crimes Commission has arrested a former president of the Nigerian Senate, Bukola Saraki, in after fresh…
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Inside Nigeria
EFCC Allegedly Detains Former Nasarawa Governor, Wife
The Economic and Financial Crimes Commission (EFCC) has allegedly detained a former Governor of Nasarawa State and serving senator, Tanko…
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Inside Nigeria
EFCC Parades 20 Suspected ‘Yahoo Boys’ in Katsina
Twenty suspected internet fraudsters have been arrested in Dutsinma Local Government Area of Katsina State by the Kano Zonal Office…
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