Officials of the Economic and Financial Crimes Commission (EFCC) earlier yesterday sealed a property b...
Anenih writes EFCC on the Sharing Formular Deployed for the N260m; says he was acting on instruction
Author: Unknown
Rating 5 of 5 Des:
Former Chairman of PDP's Board Of Trustees, Tony Anenih has written a letter to the EFCC explaining how he got and shared N260 million ...
EFCC to quiz Metuh over how his firm’s account balance increased from N6m to N1.4b without executing any project
Author: Unknown
Rating 5 of 5 Des:
EFCC detectives probing the $2.1bn arms contracts have traced N1.4bn to the account of Destra Investment Limited, a company allegedly linke...
Retired Perm Sec is quizzed by EFCC over misappropriation of N500m SURE-P fund
Author: Unknown
Rating 5 of 5 Des:
Immediate past Permanent Secretary of the Ministry of Culture, Tourism and National Orientation, Nkechi Ejele was at the headquarters of th...
Lawyer, Leo Ekpenyong Who made allegations against Akpabio and EFCC on AIT, Charged to court
Author: Unknown
Rating 5 of 5 Des:
A lawyer who accused former Governor Godswill Akpabio of Akwa Ibom of corruption, has been arraigned in court for defamation. Leo Ekpenyo...
Reps Probe EFCC Over N1 Trillion Forfeited Funds, Assets
Author: Unknown
Rating 5 of 5 Des:
The House of Representatives has mandated its Standing Committee on Financial Crimes to investigate the alleged non-remittance of forfeited...
Presidency responds after PDP claims APC is using EFCC to Threaten their Members
Author: Unknown
Rating 5 of 5 Des:
This clearly explains why the so-called fight against corruption has been selective and focused against PDP members, despite counsels by st...
Man arrested with 108 ATM cards at Lagos airport - See what he was to do with it
Author: Unknown
Rating 5 of 5 Des:
NDLEA (National Drug Law Enforcement Agency) on Saturday said it had arrested a 34-year-old man, suspected to be working for an internation...
EFCC Arrests Former Benue Governor, Suswam
Author: Unknown
Rating 5 of 5 Des:
Gabriel suswam The Economic and Financial Crimes Commission, EFCC has arrested a former Benue state governor, Gabriel Suswan.
US reveals fresh evidence against Sen. Elect Kashamu as they prepare his extradition
Author: Unknown
Rating 5 of 5 Des:
Following the house arrest of senator-elect from Ogun State, Buruji Kashamu, by the NDLEA, U.S Department of Justice has said it is fully ...
Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank..
Author: Unknown
Rating 5 of 5 Des:
Read How Indian Defrauded Nigerian Banks Of N32bn; Zenith, Selma, Union bank.. Bashir Abdullahi, a witness of the EFCC in the ongoing tri...
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