efcc

Diamond Bank ex-staff, Mr. Carlos Okeke is in hot soup. The Economic and Financial Crimes Commission (EFCC) on Monday June 19, 2017, arraigned him before Justice Ike Ogu of the …

Operatives of the Economic and Financial Crimes Commission, EFCC in the wee hours of Monday invaded the headquarters of The Sun newspapers, disrupting its operations. The operatives, who arrived very …

The Federal High Court in Lagos has ordered the final forfeiture of the sums of $43m, £27,800 and N23m recovered by the Economic and Financial Crimes Commission from an apartment …

Three former top officials of the Nigerian Ports Authority and a former special adviser to President Goodluck Jonathan have been named in a massive foreign bribery scandal that has led …

The handler of EFCC’s account seems to grow smarter by the day. He used Dammy Krane’s arrest saga to advise others to stick to the script of being real.   …

The Nigeria Police Force on Tuesday arraigned a 50-year-old man, Ahmed Echodo, for allegedly misleading the police to conduct a raid at a building belonging to the Deputy Senate President, …

The Economic and Financial Crimes Commission, EFCC, has again arraigned a former Aviation Minister, Femi Fani-Kayode, before a Federal High Court in Lagos. Fani-Kayode was the Spokesperson of former President, …

A  Federal High Court, Abuja, has granted a request by the State Security Service, SSS, to keep the chairman, Capital Oil and Gas Ltd, Ifeanyi Ubah, in custody for another 14 …

Andrew Yakubu, the former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, on Wednesday lost his attempt to retrieve the sum of $9.8m and £74,000, forfeited to the …

A former Minister of the Federal Capital Territory, Bala Mohammed, was on Wednesday remanded in the Kuje Maximum Prison over allegations of fraud. Mohammed was arraigned by the Economic and …