Onnoghen: EFCC Vows to Sue Fani-Kayode, Odumakin for Libel
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has denied raiding the Abuja residence of the Chief Justice of…
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…
Go Get Her: Court Gives EFCC, DSS, Police 72 Hours to Produce Diezani
Ololade Adeyanju with NAN/ A Federal High Court Judge has given what appears to be a tall order to the…
Magu Says Whistleblower Policy has Come to Stay, as EFCC Receives Petition of N2.5B Fraud Against ALGON
Pat Stevens/ The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has assured Nigerians that the…