EFCC arrests businessman over alleged $120m fraud against Ukrainian investor
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based businessman Innocent Ozoemena Ezuma, 57, over alleged fraud of more…
Tinubu orders EFCC to vacate court order freezing osun state government accounts ahead of election
Nigerian President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately seek to vacate a court…
EFCC recovers $21.2 million, 9.4 billion naira in refinery maintenance fraud probe.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has recovered $21.2 million and 9.4 billion naira, equivalent to about 38.66 billion…
How $6.23m was taken from CBN coffers under Emefiele – Witness
A High Court of the Federal Capital Territory (FCT) heard yesterday how some individuals used forged signatures to withdraw $6.23million…
Many abandoned estates in Abuja owned by civil servants who stole public funds – EFCC boss, Ola Olukoyede
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says many abandoned estates in the federal capital…
ICYMI: EFCC receives petition against NNPC Ltd boss, Ojulari, as his resignation rumour spreads
The Economic and Financial Crimes Commission has denied allegations that it abducted or forced the Group Chief Executive Officer of…
Ex-NNPC Ltd top officials in EFCC custody for $7.2bn fraud
• The officials handled NNPC Ltd rehabilitation of Port Harcourt and Warri refineries. Operatives of the Economic and Financial Crimes…
Make-up artist gets jail term for ‘spraying’ naira at his wedding
A make-up artist in Kano has been sentenced to six months in jail for abusing the naira, by flinging (spraying)…
EFCC recovers N365b, secures 4111 convictions
The Economic and Financial Crimes Commission, EFCC, said it raked in over three hundred and S Sixty five billion, four…
ICYMI: Supreme Court paves way for EFCC to investigate former Rivers State Governor, Peter Odili
Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State…