Corruption
EFCC arraigns man who defrauded American university 1.4 million dollars
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday arraigned one Kolawole Adedayo Erinle alongside...
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Court further adjourns Fayose’s trial
A Federal High Court in Lagos, on Thursday, further adjourned until May 17 for continuation of trial of embattled former...
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Obi Cubana May Be Prosecuted For Money Laundering, Drug Trafficking
Popular socialite and philanthropist, Obi Iyiegbu aka Obi Cubana, may be prosecuted for alleged money laundering and illicit drug trafficking....
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EFCC Arrests Fake Army General For Alleged N270m Fraud
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an...
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EFCC secures 2,220 convictions in 2021
The Economic and Financial Crimes Commission secured a total of 2,220 convictions across all its Commands in 2021. This is...
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SERAP writes Buhari, seeks probe of ‘missing N3.1bn in Ministry of Finance’
Socio-Economic Rights and Accountability Project has urged the President, Major General Muhammadu Buhari (retd.), to “use his good offices to...
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EFCC uncoveres fresh $72.8m linked to Diezani
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to...
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EFCC Uncovers Additional $72.8m Linked To Diezani
The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum...
Read moreServing governor withdrew N60bn cash in 6 years – EFCC
The Economic and Financial Crimes Commission (EFCC) has said a serving Nigerian governor allegedly withdrew N60billion from the state’s treasury...
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Watch List: I’ll Relocate To US After My Tenure, Obiano Dares EFCC
Governor Willie Obiano of Anambra State says he will relocate to his base in the Unites States after his tenure....
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