EFCC

Incredible! Man Spends One Million Dollars on Moneymaking Charm

Ladipo Sanusi/ A financial consultant has been duped over a million dollars by a spiritualist he contracted for money-making charms.…

7 years ago

Gunmen Invade EFCC HQ, Target Lead Investigator of Jonathan’s Men

Rotimi Morgan/ Heavily armed gunmen invaded the headquarters of the Economic and Financial Crimes Commission (EFCC) Abuja in the early…

7 years ago

Businesswoman Forfeits N206m to FG

Ladipo Sanusi/ A Federal High Court, Lagos today ordered N206 million to be forfeited to the federal government. The money…

7 years ago

Diezani Loses $37.5m Banana Island Property, Money to FG

Ladipo Sanusi/ Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has been ordered to kiss goodbye to a $37.5 million…

7 years ago

EFCC Arrests Former Gov Turaki of Jigawa State

Segun Atanda/ Reports say former governor of Jigawa State, Saminu Turaki, has been arrested by the Economic and Financial Crimes…

7 years ago

Whistleblowers Get N375.8million Reward

Segun Atanda/ A sum of N375.8 million has been given to 20 whistleblowers in Nigeria as reward for providing information…

7 years ago

Witness Recounts How Ex-gov Kalu Used Fictitious Names to Loot Abia’s Treasury

Ladipo Sanusi/ A prosecution witness, Mr Romanus Madu, told a Federal High Court in Lagos today how his name and…

7 years ago

Badeh: How NAF Officer Kept Records of Laundered Funds

Matilda Omonaiye/ A witness of the Economic and Financial Crimes Commission (EFCC) Nuhu Dalhatu, has told Justice Okon Abang of…

8 years ago

N15bn Ikoyi Scandal: Buhari Suspends SGF, NIA Chief

Segun Atanda/ The whirlwind trailing the discovery of over N15billion in a Lagos apartment and alleged violation of law and…

8 years ago

Documents Reveal Owner of Lagos Flat with N15bn

Segun Atanda/ Riddles posed by the loud silence of the Economic and Financial Crimes Commission (EFCC), over the ownership of…

8 years ago