First Bank Holdings MD, Okonkwo under EFCC probe over transfer of $153m linked to Diezani
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings…
BREAKING: EFCC releases Obi Cubana
Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission (EFCC).The news about…
EFCC picks up Obi Cubana, alleges money laundering, tax fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…
EFCC arrests 9 internt fraudsters in Warri
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, have arrested nine suspected internet fraudsters in Warri,…
Pandora Papers: EFCC invites Peter Obi for questioning
The former governor of Anambra State, Peter Obi, whose secret and illegal offshore activities PREMIUM TIMES reported in the ongoing…
EFCC arrests Ganduje’s wife
Hafsat Ganduje had earlier been invited to report to the EFCC’s Abuja headquarters on September 13. Hafsat Ganduje, the wife of Governor Abdullahi…
EFCC Chairman Abdulrasheed Bawa slumps during a ceremony in Abuja (VIDEO)
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday slumped at a programme at the Presidential…
EFCC invites SCOAN disciples for alleged looting of late T.B Joshua’s money vault
• SCOAN names Evelyn new leader, evicts disciples from church’s lodge. There are indications that the Economic and Financial Crimes…
FG director allegedly dies by suicide in Abuja after invitation from EFCC
An assistant director of the National Biotechnology Development Agency, Christopher Orji, has allegedly committed suicide in the Federal Capital Territory,…
EFCC interrogates ex-Bayelsa governor, Seriake Dickson
The Economic and Financial Crimes Commission (EFCC) today August 10 interrogated a former Bayelsa Governor and senator representing Bayelsa West…