EFCC Arrests Five Undergraduates over Internet Scan from from
The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested five suspected undergraduate scammers. Four from the Federal University
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Fani-Kayode, Nenadi Usman Get N500m Bail
Olaoluwa Folalu Nenadi Esther Usman and Femi Fani-Kayode, both former ministers and directors in the Presidential Campaign Organisation of the People’s
Read MoreEx-Adamawa Gov, Fintiri Gets N500m Bail
Olatomiwa Ajigi Justice A. R. Mohammed of the Federal High Court Abuja, onFriday granted bail to a former acting governor of
Read MoreEFCC Arraigns Man for N11.5m Visa Scam
The Economic and Financial Crimes Commission, EFCC, onWednesday, June 29, 2016arraigned Abdulsalam Goni Sanda before Justice Olubunmi Banjoko of the
Read MoreA challenge to governor Ayodele Fayose
Nelson Ekujumi Since the freezing of Governor Ayodele Fayose of Ekiti State personal bank account in Zenith bank Plc by
Read MoreEFCC Arraigns Three For N220m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday,June 22, 2016, arraigned the trio of Dayo Jimoh, Victor Ochola and
Read MoreMy Bank Account Frozen By EFCC – Fayose …We have power any governor with suspicious account – EFCC
Adetokunbo Fakeye The Ekiti State Governor, Ayo Fayos has alleged that the country anti-graft agency, Economic and Financial Crimes Commission,
Read MoreDiezani denies ownership of seized $18m mansion, distances self from unauthorized media reactions
Nigeria’s former Petroleum Resources Minister, Diezani Alison-Madueke, has lashed out at a report in Al Jazeera which claimed a property
Read MoreConvicted Money Laundering Suspect Forfeits $86,000 to FG
Olatomiwa Ajigi The Economic and Financial Crimes Commission, EFCC, on Thursday obtained conviction on a case of suspected Money Laundering brought
Read MoreNAN Pledges Support For EFCC
The Managing Director, News Agency of Nigeria, NAN, Bayo Onanuga, has expressed the readiness of the agency to further support
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