Tag: efcc

The photo below is a hospital building which was sealed off by the Economic and Financial Crimes Commission (EFCC) due to ...

Economic and Financial Crimes Commission (EFCC) confiscated houses in Kaduna belonging to the former National Security Adviser (NSA) Sambo Dasuki over the ...

Due to the release of General Jafaru Isa (retired) by the EFCC barely eight hours after arrest Peoples Democratic party (PDP) says ...

Nine foreigners was sentenced to five year imprisonment each by the Federal High Court in Lagos yesterday for stealing 3,423.097 metric ...

Ex-commissioner for finance in Adamawa State, John Babani Elias, has been sentenced to 10 years imprisonment for diverting N51.5m state ...

Access Bank Plc staff has been arrested by the Economic and Financial Crimes Commission, EFCC over alleged forgery and impersonation.. His name is Joshua ...

Prince Adeyeye Ogunwusi, the newly appointed Ooni of Ife, to be probed for an alleged fraud by a human right group. ...

The Chairman of Tarauni local government area of Kano State, Mr. Muktar Yarima, has been arrested over alleged fraud by Economic ...

Former Nigeria Petroleum Minister, Diezani Alison-Madueke has been released on bail after she was arrested on allegations of money laundering ...

The Economic and Financial Crimes Commission (EFCC) operatives have ransacked the Abuja home of a former Minister of Petroleum Resources, ...

The Federal High Court in Lagos has heard why 14 foreigners, including three Russians, a Japanese and seven Britons who ...