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EFCC has asked INEC to furnish it with the bank accounts and other financial details of the political parties While the ruling APC sold its presidential...
The Economic and Financial Crimes Commission (EFCC) has declared four Rivers govt officials wanted for fraud-related offenses. …the officials are identified as a 43-year-old Director of...
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission, EFCC for various fraudulent activities amounting to about N435bn...
The Kaduna Zonal Command of the Economic Financial Crimes Commission on Thursday, April 28, arraigned Salamatu Isah before Justice Darius Khobo of the State High Court,...
The wire fraud suspect was arrested in Nigeria on September 2, 2021, for allegedly defrauding an American lady living in Kentucky Uwujaren said the U.S. would...
An official of the PSC has said that the commission would not process Magu’s retirement benefits until the case against him had been resolved Magu was...
Dariye may recover mansion worth over N500m from EFCC after pardoning by Buhari Dariye was convicted for stealing N1.16 billion while he was Governor between 1999...
Wike to Buhari : there is no need to have anti corruption agencies in the country Buhari did all this because of election – Wike EDITOR’S...
Court Approves Extradition Of Most Wanted Fraudster On FBI Watchlist. The Supreme Court has approved the extradition of a suspected Nigerian fraudster on the FBI list...
In Port Harcourt, an high court has set 11th of May for hearing of the chairman of Ibeto Cement against EFCC Recall that the hearing was...