$6billion Fraud: EFCC Arraigns Former Minister of Power, Olu Agunloye
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024 arraigned a former Minister of Power and Steel Development, Olu Agunloye...
Tag : EFCC
Exposed! How EFCC Arrested Kogi Assembly Candidate with N326m,$610,500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila...
Defunct Skye Bank’s Ex-chairman, Tunde Ayeni & Bawa Not in Any Deal”- EFCC Declares
The attention of the Commission has been drawn to a so-called “exclusive’’ news report making the rounds on social media to the effect that the...
Ex-Bank MD To Spend 12 Years in Prison Over N25.7bn Fraud
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, June 23, 2022, upheld the conviction of a former Managing Director of the...
N80bn Fraud: More Troubles For Accountant-General As EFCC Discovers His 17 Properties In London, Dubai, Others
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. This is just as the...
N2billion Money Laundering: More Revelations in Ex- Niger Governor’s Trial
The money laundering trial of former governor of Niger State, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, continued on Tuesday September...
Kwara Poly Undergraduate, One Other Convicted of Cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday August 31, 2021 secured the conviction one Oyadiji Temitope Ridwan, a...
Reps In Serious Dilemma As EFCC, AMCON Fight Over Seized Assets From Diezani Boys
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies...
Asset Declaration Fraud: Ex-Lagos Governor in Trouble As EFCC Goes After Him
The EFCC has requested Bola Tinubu’s asset declaration documents from the Code of Conduct Bureau. In a politically-charged inquiry that could see the former Lagos...