EFCC
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News
Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence… Adjourns To Dec. 8
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud before Justice…
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iCrime
I Was Never Arrested By EFCC-Femi-Fani Kayode
Chief Femi Fani-Kayode, a former minister of aviation has denied being arrested by the Economic and Financial Crimes Commission, EFCC.…
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News
Gov Bello Denies Ownership Of N19.3b Bailout Funds, Gives EFCC 48 hours To Retract Statement
He said the whole saga was “a hatchet job conceived by politicians” and implemented by the EFCC to tarnish the…
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News
90 ships rot away in Lagos, PH, Warri
At least 90 ships seized by the Economic and Financial Crimes Commission (EFCC) are rotting away in various waters in…
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iCrime
Gov Yahaya Bello Lied, N19.3bn Kogi Salary Bail-Out Funds Returned to CBN -EFCC
The transfer has put paid to any further controversy regarding source and ownership of the funds and most importantly, aborted…
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News
EFCC Seeks Final Forfeiture Order Of 899,600 Dollars Linked To Ex Bauchi SSG
The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to order final forfeiture of 899,…
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iCrime
Ex-Senate President Ayim, breaks silence on EFCC arrest, detention
Former Senate President, Anyim Pius Anyim has been in the news in the past day for suspected involvement in the…
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iCrime
EFCC Resumes Fraud Case Against Naira Marley
…As Witness chronicles content of 2410 messages analysed in Naira Marley’s iPhone A Federal High Court in Lagos on Tuesday…
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iCrime
EFCC detains top politician over alleged N780m fraud
The Economic and Financial Crimes Commission has reportedly put in custody a former President of the Nigeria Senate, Anyim Pius…
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iCrime
N5bn Fraud Allegation: Stella Oduah Gets Nov. 22 Date With Court
The judge had given the warning after Dr Hassan Liman, counsel to the Economic and Financial Crimes Commission (EFCC) in…
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