N19.3bn Bailout: We Will Prove EFCC Wrong With Facts – Kogi Govt
Kogi State government says it has facts to disprove the allegation of the N19.33 billion bailout funds by the Economic and Financial Crimes Commission (EFCC). Daily Report Ng had reported…
BREAKING: Court Orders Deziani’s Arrest Over Money Laundering
The Federal High Court Abuja, has issued an arrest warrant for a former Minister of Petroleum Resources, Diezani Alison-Madueke, in the United Kingdom. The warrant was issued by lead judge,…
BREAKING: EFCC Arrests Officers Behind Leaked Willie Obiano Video
The Economic and Financial Crimes Commission has revealed it has apprehended the officers behind the leaked video of the former governor of Anambra State, Willie Obiano in the anti-graft agency’s…
N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An official of the anti-graft…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris making it a total of N170b fraud. Idris,…
EFCC Announces Trial Date For Suspended Accountant-General, Ahmed Idris For N109bn Fraud
The Economic and Financial Crimes Commission has announced date to trial suspended Accountant General of the Federation, Ahmed Idris. According to the anti-graft agency, Ahmed Idris will be arraigned before…
EFCC to Appeal Ex-Gov Jang’s Acquittal in N6.3bn Fraud Trial
The Economic and Financial Crimes Commission has said it will appeal the decision of Plateau State High Court to discharge and acquit former governor of the state, Jonah Jang, and…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…
EFCC Arrests New Naira Notes Hoarders In Abuja
The Economic and Financial Crimes Commission (EFCC) has in separate operations arrested members of a syndicate of currency racketeers hoarding and trading the redesigned Naira notes. According to the EFCC…
EFCC Expresses Shock as DSS Denies Bocking Office
The Economic and Financial Crimes Commission (EFCC) has expressed shock at the manner in which operatives of the Department of State Services denied its operatives entry into its Lagos office…