EFCC
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News
Suspicious N117 billion transaction : EFCC says more facts are emerging from its investigation into Rivers State Govt activities
The Economic and Financial Crimes Commission, EFCC, says more facts are emerging from the suspicious cash transactions of the Nyesom…
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Crime
Former Governor, three others sent to prison (Pictures)
The Economic and Financial Crimes Commission, EFCC Kaduna office, on May 31, 2018, arraigned the former Executive Governor of Kaduna…
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News
Court bars Police, EFCC, DSS From Searching Gov. Wike’s Houses
A Federal High Court Abuja has barred the Nigerian Police, Economic and Financial Crimes Commission EFCC and the Department of…
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News
N3 billion fraud: Owner of Swiss Golden, two others land in EFCC custody
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested owners of an online company, Swiss Golden Company Limited,…
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Business Inside
Alleged $6.7m Fraud: EFCC Charges Globacom to Court
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, charged Globacom Limited alongside its Chief Marketing Officer,…
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Crime
Alleged N605m Fraud: EFCC Drags Sekibo, Heritage Bank CEO To Court
The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank, Ifiesimama Sekibo, before a Federal High…
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News
EFCC, ONSA arrest Paul Boroh, recover $9 Million in safe boxes
The Economic and Financial Crimes Commission, EFCC, and ONSA, have discovered $9 million cash at the residence of the sacked Coordinator…
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Crime
Estate agents remanded in prison for swindling woman of N36 million in Abuja
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office, on Thursday arraigned two Estate Agents, Abdullahi Umar Balewa and…
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News
EFCC arrests Patience Jonathan’s sister
Esther Oba, sister of ex-first lady Patience Jonathan, has reportedly been arrested by the Economic and Financial Crimes Commission (EFCC).…
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News
EFCC reveals reason behind Innoson Motors boss, Innocent Chukwuma’s arrest
The anti-graft agency, EFCC, has confirmed that its officials arrested the owner of indigenous car manufacturing firm, Innoson Vehicle Manufacturing…
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