Tag: EFCC

Court Orders Final Forfeiture Of N246m Shares Linked To Retired Army General

Federal High Court in Lagos orders forfeiture of N246.3m shares tied to…

Sodiq Olaitan

EFCC Explains Why Atiku’s Son-in-law Was Declared Wanted

EFCC dismisses political link in Haske’s case. Agency says suspect jumped administrative…

Sodiq Olaitan

EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud

EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of…

Sodiq Olaitan

₦3m Bribery Scandal: SERAP Demands EFCC, ICPC Probe N’Assembly

Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP…

Sodiq Olaitan

Obasanjo Library Raid: Court Convicts Four Internet Fraudsters

Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library…

Sodiq Olaitan

Court Jails Banker Four Years For Stealing Customer’s Fund

Justice Jane Inyang of the Federal High Court, Yenagoa, Bayelsa State, has…

Saraki Visited EFCC on His Own Volition – Olaniyonu

Yusuph Olaniyonu, media aide to the former senate president, Dr. Bukola Saraki…

Breaking: EFCC Seals Off Baraza Multipurpose Society Complex in Bayelsa

The Economic and Financial Crimes Commission, EFCC, has sealed up the operative…

Daily Report

N19.3bn Recovered From Kogi Bailout Loan Account Returned To CBN

The Economic and Financial Crimes Commission (EFCC) says the N19.3 billion recovered…

N6bn fraud: Why Mompha Chose Ikoyi Prison Over Bail

Social media celebrity, Ismaila Mustapha, popularly known as Mompha, on Tuesday chose…

Daily Report