At Last EFCC Drags Ex-SGF Babachir Lawal to Court over Alleged N250M Fraud …Sacked NIA Chief also Charged
Agency Report/ After so much public outcry the Economic and Financial Crimes Commission (EFCC) today file charges against a former…
Oil theft: Navy Hands Over 19 Suspects, Two Boats to EFCC
Matilda Omonaiye/ The Nigerian Navy has handed over 19 suspects and two fibre boats laden with petroleum products to the…
EFCC Intercepts $207,000 at Kano Airport
Matilda Omonaiye/ Operatives of the Economic and Financial Crimes Commission (EFCC) have held a man who failed to declare $207,…
EFCC Secures Babangida’s Conviction in Drug Importation Fraud Trial
Segun Atanda/ A case being prosecuted by the Economic and Financial Crimes Commission (EFCC) at the Kano State High Court…
Finishing Strong: EFCC Secures 312 Convictions in 2018
Matilda Omonaiye/ A total of 312 convictions were secured between January and December 24, this year says the Economic and…
EFCC Intercepts $2.8 Million at Akanu Ibiam Int’l Airport …Union Bank Linked to Billion Naira Cash Movement
Matilda Omonaiye/ Two men moving $2.8million (N1, 016, 396, 699. 73) through Akanu Ibiam International Airport in Enugu have been…
Court Orders Final Forfeiture of NDDC Director, Tuoyo Omatsuli’s N1.8bn Properties
Matilda Omonaiye/ Justice Chuka A. Obiozor of the Federal High Court in Ikoyi, Lagos, Monday ordered the final forfeiture of…
N50bn Suit: EFCC Floors Akwa Ibom State Govt
Azeez Folorunso/ The Akwa Ibom State government has bowed out of the N50 billion suit filed against the Economic and…