EFCC

The EFCC is currently questioning the finance director of the Department State Services, Kunle Kadiri for alleged fraud. Premium Times reports that a source said Kadiri's alleged fraud is linked to the former director general of the DSS,…

It is few days to the 2019 presidential election and Atiku Abubakar has raised alarm over a plot against his winning the election. The People's Democratic Party(PDP) presidential aspirant said that there is a plot to arrest some of his…

According to Magu, he was elated because he may not have been able  to perform as much as has if he was made the chairman.

The Economic and Financial Crimes Commission(EFCC) has on Monday denied raiding a building belonging to sons of Atiku Abubakar. This is following reports that the anti-graft agency raided the building belonging to the sons of the…

The incident was reportedly confirmed by Paul Ibe, a spokesperson for the Atiku Abubakar family, on Sunday, December 10.

President of the Nigerian Bar Association, Mr Paul Usoro (SAN), has appeared in court today for his scheduled arraignment over N1.4billion naira laundering. The NBA President who arrived in court early this morning is being defended…

The EFCC spokesperson, Mr Tony Orilade, said that the order was made following an ex parte motion made before the court by the counsel to the anti-graft agency, Msuur Denga.

A statement from the EFCC as reported by Legit.ng, describes the auto shop as a syndicate of organised internet fraudsters.

Ex- Governor of Oyo state, Rashidi Ladoja has today appeared before the Federal High Court, Lagos for an alleged involvement in laundering  N1.9 billion, The allegation by the Economic and Financial Crimes Commission(EFCC) also…

The Economic and Financial Crimes Commission(EFCC), has urged the Federal High Court, Abuja to dismiss the suit filed to compel it to initiate criminal proceedings against Adams Oshiomhole. The suit against the national chairman had…

The Chairman of the Economic and Financial Crimes Commission(EFCC), Ibrahim Magu has disclosed that the commission has recovered over N794 billion from looters alongside other items. He made this statement in Abuja on Monday,…

The acting chairman of the Economic and Financial Crimes Commission(EFCC), Ibrahim Magu, has said that if journalists wants the commission to probe the wealth of former governor, Asiwaju Bola Tinubu, a petition should be filed. He…

The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing of  Mrs Deziani Alison-Madueke from the United Kingdom has begun. The commission disclosed this via its acting spokesman, Mr. Tony…

Security sources have revealed that National Chairman of the All Progressive Congress, Adams Oshiomhole is to continue interrogation with the Department State Services when he returns. Oshiomhole who is presently out of the country…

The Economic and Financial Crimes Commission, EFCC, has named 22 witnesses to testify against former Ekiti State Governor, Ayodele Fayose. EFCC had transferred Fayose from their Abuja office to Lagos, in order for him to be arraigned…