May 29: Corrupt govs, ministers, others are planning to escape – EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday said it has uncovered plans by some politically exposed persons (PEPs) ...
Tag: EFCC
EFCC to Matawalle: Provide evidence of $2m bribe allegation against Bawa
The Economic and Financial Crimes Commission (EFCC) has dared Governor of Zamfara State, Bello Matawalle, to provide proof of his ...
EFCC chairman demanded $2m bribe from me, I’ve proof – Matawalle
Governor Bello Matawalle of Zamfara State has accused the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, ...
We’re investigating Zamfara gov over ‘N70bn fraud’ – EFCC
The Economic and Financial Crimes Commission (EFCC), has said that it is currently investigating the outgoing Zamfara State governor, Bello ...
EFCC official dies after fight with colleagues over items recovered from suspect
The Economic and Financial Crimes Commission (EFCC) has announced the passing of Abel Dickson, one of its operatives, after a ...
Court adjourns indefinitely, EFCC’s case on properties linked to Yahaya Bello
The Federal High Court sitting in Abuja has adjourned the case involving the forfeiture of properties linked to Yahaya Bello, ...
EFCC grills ex-power minister, Sale Mamman over N22bn fraud
Sale Mamman, former minister of power, has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) in ...
EFCC arraigns Sennaike Opeoluwa for alleged $5m, N800m investment scam
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Sennaike Opeoluwa before Justice ...
Alleged multi-billion fraud: EFCC arraigns businesswoman, four firms in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday arraigned Saadatu Ramallan-Yaro, a businesswoman and ...
Fraud: EFCC secures final forfeiture of ex-army general’s N293m, properties, shares
The Federal High Court in Lagos has ordered the final forfeiture of properties in Abuja and Bayelsa states and 30,000 ...