EFCC

Abubakar Ali Peters: EFCC admits more evidence against Nadabo Energy boss over alleged N1.4bn oil subsidy fraud

Abubakar Ali Peters: EFCC admits more evidence against Nadabo Energy boss over alleged N1.4bn oil subsidy fraud

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice…

3 years ago

Precious Ofure: EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

Operatives of the EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. Omonkhoa…

3 years ago

EFCC: Former Edo Gov, Lucky Igbinedion detained over alleged N1.6 bilion fraud

The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Edo State, Lucky Igbinedion, over alleged criminal…

3 years ago

BREAKING: Obi Cubana arrested over Money laundering

Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The…

3 years ago

EFCC arrests two herbalists, 24 others for alleged cyber fraud in Ibadan

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed…

3 years ago

BREAKING: EFCC operatives invade Supreme Court Justice Mary Odili’s residence

Armed operatives of the Economic and Financial Crimes Commission have visited the residence of Supreme Court Justice Mary Odili, Peoples…

3 years ago

EFCC displays 51,933 pages, showing content of Naira Marley’s iPhone

The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual projection of…

3 years ago

BREAKING: EFCC questions former- SGF, Pius Ayim over alleged corruption, diversion of public funds

A former Secretary to the Government of the Federation (SGF), Senator Anyim Pius Anyim, is currently being grilled by operatives…

3 years ago

EFCC arraigns man for N30m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021 arraigned one Alhaji Haruna Husseini before Justice A.…

3 years ago