EFCC

The Economic and Finacnial Crimes Commission, EFCC yesterday arraigned arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja…

Musiliu Obanikoro, his wife, Morophat and sons have reportedly recovered properties worth N500 million that were seized by the EFCC. Recall that Obanikoro is standing trial alongside former Ekiti state governor, Ayo Fayose. He is…

Men of the Federal Fire Service, FFS, Wuse Zonal office on Monday, 19th November, 2018 successfully subdued inferno that almost razed down the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC. The fire…

The Economic and Financial Crimes Commission, EFCC, has challenged the jurisdiction of the Federal High Court in Abuja to compel it to arrest and prosecute the Chairman of the All Progressives Congress, APC, Adams Oshiomhole, over…

President Muhammadu Buhari says he has asked the Economic and Financial Crimes Commission (EFCC) to account for all the money it recovered. The president said this when he received members of the Christian Association of Nigeria…

Benue State Governor Samuel Ortom yesterday, alleged that the Economic and Financial Crimes Commission, EFCC had become a department in the APC. Ortom who defected from APC to PDP in July, said this during the swearing-in ceremony…

The Economic and Financial Crimes Commission said on Monday that the former Petroleum Minister, Diezani Alison Madueke, is not being tried in the United Kingdom, as being speculated. The chairman of the EFCC, Mr. Ibrahim Magu, who…

The Economic and Financial Crimes Commission, EFCC is set to move former Ekiti Governor Ayodele Fayose to Lagos this weekend for trial. READ ALSO: Ayodele Fayose Speaks On His EFCC Ordeal Fayose’s trial will most likely begin at a…

•Ex-governor asks for mattress Former Ekiti State Governor Ayodele Fayose is telling the Economic and Financial Crimes Commission (EFCC) detectives all he knows about the N4.685 billion allegedly withdrawn from the Office of National…

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal office has investigated a case of conspiracy and theft reported to the Commission by an exceptional father. The father (name witheld) in April 2017 became a whistle…

A Swiss Golden operator identified as Lizzy Efa has been arrested by the Nigerian Police at the border between Nigeria and Cameroon in Bakassi, while trying to flee from the country. According to Vanguard, Mrs. Efa was taken to Calabar,…

The Zone 6 Police Headquarters, Calabar, Cross River State capital, was turned into a mini-carnival yesterday, as “investors” in a Swiss Gold Ponzi scheme turned out to get a glimpse of the scheme operator, Mrs. Lizzy Efa, arrested while…

Former Ekiti governor, Ayo Fayose, spoken out on his EFCC ordeal and he has maintained his denial of all the allegations made against him by the anti-graft agency. His media aide, Lere Olayinka, in a statement on Wednesday, said…

The dream of no fewer than 3,500 people to make easy cash through forex trading has become a nightmare after they were defrauded of their money estimated at N2bn. We learned that the victims deposited money in a binary options company, BTD…

THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned Senate President Bukola Saraki’s Deputy Chief of Staff Gbenga Makanjuola at the Federal High Court in Lagos for alleged N3.5 billion fraud. He and three others…