EFCC

Court Strikes Out Maina’s Suit Against EFCC

The Federal High Court in Kaduna State has struck out a suit filed by the former Chairman of Pension Reform…

6 years ago

EFCC Discovers N2.4 Billion And $115,000 From Air Vice Marshall

The Economic and Financial Crimes Commission (EFCC) revealed to a Federal High Court in Lagos that N2.4 billion and $155,000…

6 years ago

Taking NFIU Out Of EFCC A ‘Setback’ – Ribadu

The pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, has described the proposed movement of the…

6 years ago

EFCC Recovers $9 Million In Retired General’s Home

The Economic and Financial Crimes Commission, EFCC, and ONSA, has again discovered a whooping sum from the residence of a retired…

6 years ago

Witness In Orji Uzor Kalu’s Trial On The Run

The 13th prosecution witness, Ovie Akpoyibo an operative of the Economic and Financial Crimes Commission, (EFCC), took the witness box.…

6 years ago

Alleged N4.7bn Fraud: Ladoja’s Case Adjourned As Witness Fails To Appear

The Federal High Court in Lagos has adjourned further proceedings till Tuesday in the case of a former governor of…

6 years ago

EFCC Interrogates Former PDP Fractional Chairman Ali Modu Sheriff

Former PDP fractional leader  Ali Modu Sheriff is currently on the Economic and Financial Crimes Commission, EFCC’s hot sit. According…

6 years ago

$375,000 Discovered At Kaduna International Airport

The sum of 375,000 USD (Three Hundred and Seventy Five Thousand United States Dollar) was discovered by the Nigeria Customs…

6 years ago

Woman In EFCC Net For Defrauding Pastor Tony Rapu, Others

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a certain Olawunmi Dilureni before…

6 years ago

EFCC Seals Off Hotel In Abia In Connection To Fraud

A multi-billion naira hotel located along Dozie way junction at Ihie Ndume in Umuahia, Abia State, has been sealed by…

6 years ago

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