Tag: EFCC

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

EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of Hajj funds Investigations focus on ₦50 billion spent on tents, spouse expenses, and contingency houses in Makkah Calls…

Sodiq Olaitan

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

Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP writes Akpabio, Abbas, seeks immediate referral to anti-graft agencies Group warns of legal action if leadership fails to…

Sodiq Olaitan

Obasanjo Library Raid: Court Convicts Four Internet Fraudsters

Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library hotel. Convictions include prison terms, fines, and community service with public shaming. EFCC confirms suspects will be arraigned…

Sodiq Olaitan

FG To Establish ‘Central Database’ For Forfeited Assets – Official

The Federal Government’s inter-ministerial committee on assets disposal, on Tuesday, declared that it would create a central database of assets for finally forfeited assets. The chairman of the committee, Dayo…

EFCC Arrests Son, Mother, Others For Internet Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested four persons over aledged cyber-fraud. They include Richman Kas Godwin, Israel Justin Lucky Ebhogie and Precious Iwuji. The alledged fraudsters were…

Senate Confirms Buhari’s EFCC Nominee Who ‘Started School Before Birth’

The Nigerian Senate on Tuesday confirmed nominees sent by President Muhammadu Buhari for confirmation into the board of the Economic and Financial Crimes Commission. Part of those confirmed include Alhaji…

Daily Report

BREAKING: EFCC Arrests Femi Fani-Kayode

Former Minister of Aviation, Femi Fani-Kayode, has been reportedly arrested by the Economic and Financial Crimes Commission, EFCC. The former aviation minister has been under investigation over an alleged forgery…

Daily Report

“EFCC Should Arrest FG for Damages”– Victor Osuagwu

Veteran comic actor and movie producer, Victor Osuagwu, has called for the Economic and Financial Crimes Commission (EFCC) to arrest the Federal Government over the importation of adulterated petrol. In…

Daily Report

EFCC Releases Former Anambra Gov, Willie Obiano, Seizes Travel Documents

The former governor of Anambra State, Willie Obiano was on Wednesday, released by the Economic and Financial Crimes Commission. Obiano's release follows the meeting of his administrative bail requirements, which…

Daily Report

EFCC Releases Ex-speaker Etteh After 3 Days in Custody

The Economic and Financial Crimes Commission has released the Former Speaker of the House of Representatives, Mrs Patricia Etteh, on bail. According to a statement on Saturday, Etteh was released…

Daily Report