EFCC
- Crime
Jonathan’s ‘godson’ arrested for alleged N2 billion scam – EFCC
The Economic and Financial Crimes Commission says it has arrested a former Special Adviser to Dan Abia, erstwhile Managing Director…
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We are not associated with Pinnacle- EFCC
The Economic and Financial Crimes Commission has dissociated itself from the activities of Pinnacle Trading & Investment company which has…
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EFCC finds N632.2m in Judge’s account
The EFCC has made a startling discovery about former Enugu State Chief Judge Innocent Azubuike Umezulike’s: Detectives found N632.2 million…
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EFCC to declare Patience Jonathan’s ally wanted over N9bn account
The Economic and Financial Crimes Commission has launched a manhunt for one Esther Oba, an alleged accomplice of Dame Patience…
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Ribadu, Customs boss tipped to replace Magu
As the plot thickens to stop the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,…
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The Nomination of Magu as EFCC chairman rejected- Senate
The Senate on Thursday rejected the nomination of Ibrahim Magu as Chairman of the Economic and Financial Crimes Commission (EFCC).…
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EFCC seizes 12 properties from ex-minister, Mohammed, son
The Economic and Financial Crimes Commission has seized at least 12 properties from a former Minister of the Federal Capital…
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EFCC, NEITI panel to find NNPC’s missing $12.9b
Investigators are battling to locate a $12.9 billion payment to the Nigerian National Petroleum Corporation (NNPC). The Economic and Financial…
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Alleged diversion of funds: Ex-NIMASA D-G to make no-case submission
THE Economic and Financial Crimes Commission (EFCC) yesterday closed its case in the trial of former Nigerian Maritime Administration and…
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Halliburton: 4 Ex-Heads of State, 89 others indicted
Despite the payment of fines by some companies, fresh facts emerged yesterday that the Economic and Financial Crimes Commission (EFCC)…
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