How Fake Lawyer Exposed Himself to EFCC with Forged NBA Seal, Courtroom Costume
Femi Ashekun/ A man who posed as a qualified Nigerian lawyer ultimately exposed himself to the Economic and Financial Crimes…
EFCC Probes UUTH Incident, Vows to Punish Operatives Found Guilty of Misconduct
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the controversial incident involving its operatives…
UBA Sued over Alleged Unauthorised ‘Ghost’ Account, N5Bn Transactions
Femi Ashekun/ United Bank for Africa Plc (UBA) has been sued at the Federal High Court in Lagos over allegations…
Dollar Haul at Lagos Airport as EFCC Probes Austrian over Undeclared Foreign Cash Worth More Than N2.4Bn
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into an Austrian national, Kavlak Onal,…
EFCC Witness Exposes Money Trail in N33.2bn Dasukigate: Millions Linked to Private Firms and Family Accounts
Segun Atanda | A prosecution witness in the ongoing trial of former National Security Adviser (NSA) Col. Sambo Dasuki (rtd)…
EFCC Suspends Operatives Over Rapper, Oladips’ N10M Extortion Allegation
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has suspended a number of its operatives following allegations by Nigerian…
Mixed Reactions as Betta Edu Marks 39th Birthday
Pat Stevens/ Former Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, marked her 39th birthday on Monday with…