EFCC Arraigns Man For ₦108m Fertilizer Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Sanusi Hashim before the Kaduna State High Court sitting in Zaria for allegedly misappropriating ₦108 million meant for fertilizer supply. Hashim…
Maina’s Son Has Fled To U.S.A, EFCC’s Lawyer Tells Court
The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Abuja that Faisal Maina, son of the former chairman of the Pension Reformed Task Team, Abdulrasheed…
Seriake Dickson Speaks On EFCC Invitation
In reaction to his recent visit to the Economic and Financial Crimes Commission (EFCC), former governor of Bayelsa state, Seriake Dickson has denied diverting funds totalling about N17 billion meant…
BREAKING: Court Stops EFCC From Retrying Orji Uzor Kalu
The Federal High Court has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Sen. Orji Uzor Kalu. Justice Inyang Ekwo gave the order while delivering…
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…