A former Senate President, Buka Saraki is about now being quizzed by the Economic and Financial Crimes Commission, (EFCC). This is coming barely three days...
The Economic and Financial Crimes Commission, (EFCC) says about 90 percent of money laundering is done through the real estate sector. The Commission’s Chairman, Abdulrasheed...
About eleven suspects accused of illegal oil bunkering in Port Harcourt, Rivers State have been arrested by the Economic and Financial Crimes Commission, (EFCC). They...
The Benin Zonal office of the Economic and Financial Crimes Commission, (EFCC), on Sunday arrested 52 suspected internet fraudsters. According to a statement released by...
By Monday Ikechukwu Contrary to media reports, former governor of Imo State, Rochas Okorocha, on Tuesday said that he was not arrested by the Economic Financial...
Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of America, the Economic and Financial...
By Michy Abraham in Maiduguri The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a man, Modu Kotoko before a Maiduguri High Court for...
One Williams Ogwezi, also known as Doctor Williams, has been arrested by the Economic and Financial Crimes Commission, for parading himself as an official of...
Embattled former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina will remain in prison custody till the end of his trial on alleged...
Moves by the Economic and Financial Crimes Commission (EFCC) to arrest of a former Minister of Aviation, Chief Femi Fani-Kayode suffered a major blow on...
The Economic and Financial Crimes Commission on Monday re-arraigned a former Secretary to the Government of the Federation, Babachir Lawal, and six others, over an...
The trial of former Plateau State Governor, Senator Jonah David Jang, and a former cashier in the Office of the Secretary to the State Government,...
The Economic and Financial Crimes Commission questioned the immediate past Chairman of the Federal Inland Revenue Service, Babatunde Fowler, for the second day on Tuesday....
The former Chairman of the Federal Inland Revenue Service, (FIRS), Babatunde Fowler is presently being grilled by the Economic and Financial Crimes Commission (EFCC) over...
The Concerned Edo Citizens, a pressure group, has called on the Economic and Financial Crimes Commission to investigate alleged misappropriation of funds by the administration...
Speaker of the Lagos State House of Assembly, Mudashiru Obasa, was on Thursday reportedly invited by the Economic and Financial Crimes Commission for questioning over...
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