EFCC Uncovers Ex-gov Jang’s Hidden Houses in Kaduna
Segun Atanda/ The Economic and Financial Crimes Commission, EFCC, has traced properties worth N500 million to former Plateau State governor,…
Lebanese Nabbed with $2M, other Currencies at Abuja Airport
Pat Stevens/ Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lebanese at the Nnamdi Azikiwe International…
EFCC Hands over 116 Forfeited Cars, 20 Houses to First Bank
Matilda Omonaiye/ More than 116 cars and 20 properties in Edo, Rivers and Lagos states recovered by the Economic and…
Professor Sawa, 2 others Charged with Fraud
Matilda Omonaiye/ The provost of the Federal College of Horticulture, Gombe, Professor Fatima B.J. Sawa has been arraigned by the…
2 Key Witnesses Die after Giving Evidence against Nyako
Agency Report/ Two vital prosecution witnesses who gave evidence in the trial of former Adamawa State governor, Murtala Nyako, have…
EFCC Seizes 29 Cars from Suspected Fraudster Dealer in Lagos
Segun Atanda/ Twenty-nine cars were today seized by the Economic and Financial Crimes Commission (EFCC) in Lagos during a raid…
EFCC Files Fresh Fraud Charges Against Ex-Kaduna Gov
Agency Report/ The Economic and Financial Crimes Commission, EFCC has re-arraigned the former governor of Kaduna State, Mukhtar Ramalan Yero…
EFCC Seeks UK’s Help to Extradite Diezani, Others
Pat Stevens/ The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has met with National Crime…
N3.6Bn Fraud: Court Grants Former NDDC Director, Omatsuli, N100M Bail
Matilda Omonaiye/ Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has granted bail to a former…
Pension Fraud: EFCC Secures Interim Forfeiture of N397 million
Matilda Omonaiye/ Justice Ijeoma Ojukwu of a Federal High Court, in Abuja, has ordered the interim forfeiture to the Federal…