EFCC

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that the Senate refused to confirm him because he is carrying out his duties judiciously. The Upper Chambers…

Wife of former President Goodluck Jonathan, Patience, has asked the Federal High Court in Abuja to jail the Managing Directors/Chief Executive Officers of three banks for their alleged refusal to comply with the court’s order directing them…

The Economic and Financial Crimes Commission EFCC has rejected an appeal by former First Lady, Patience Jonathan, to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts. Mrs…

Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering popularly known as EFCC, surprised the followers and fans on the social network platform, Twitter in an unmatched…

The Economic and Financial Crimes Commission, EFCC, on February 14, 2018 arraigned Nuraini Adamu, son of former Governor of Nasarawa State, Abdullahi Adamu and one Felix Onyeabo Ojiako before Justice Farouq Lawal of the Kano State High…

The Joint Admissions and Matriculation Board, JAMB alleges that a clerk in their Benue State office has blamed a snake for swallowing the sum of N36million however, the clerk has however mentioned that he never said that. READ MORE: …

That story of a snake that swallowed N36million at a JAMB office is throwing up all sorts of hilarious reactions. EFCC tweeted a pic of an eagle attacking a snake in an effort to publicise its anti corruption efforts. JAMB snake fired…

Coming after EFCC uncovered more startling information on how former First Lady, Patience Jonathan piled up dollar deposits in Skye and First banks and lavished part of the money at highbrow stores in various capitals of the world, Mrs…

Chairman of Innoson Group, Chief Dr innocent Chukwuma popularly known as Innoson has stated that as a law abiding citizen, he's not afraid of arraignment in the court but he must be arraigned through the due process of law. Innoson…

A Lagos High Court sitting in the Ikeja area of the state has issued a warrant for the arrest of the Chairman of Innoson Motors Limited, Innocent Chukwuma for failing to appear before the court to face his trial. Justice Mojisola…

The comptroller Federal operations unit of the Nigerian Customs Service, Zone A, Ikeja Lagos, Comptroller Mohammed Uba yesterday presented to the media, luxury cars that have been seized from wealthy Nigerians that have refused to pay the…

The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2nd February, 2018 arraigned the duo of Ebenezer Adelowo and Walter Ekomaye before Justice M. L. Owolabi of the State High Court sitting in Iyaganku, Ibadan, Oyo…

Mr. Kassim Afegbua, the Media Adviser to former Head of State, Gen. Ibrahim Babangida, has sued the Nigeria Police Force, the Inspector General of Police, Mr. Ibrahim Idris, and some media houses. Afegbua…

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 15 suspected Internet fraudsters for offenses bordering on obtaining by false pretense, lottery scam, and love scam. The suspects are Adeyemi Tiwatope,…

A security guard identified as Daniel Douglas aka Kizzy is now cooling off in Police net, for stealing his boss’ properties worth hundreds of thousands of Naira over a 6 month period. Daniel who works for his boss…