EFCC
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News
Malami rejects EFCC’s allegation over $322.5m Abacha loot repatriated under Buhari
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has dismissed allegations raised by the Economic and Financial…
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News
EFCC releases Malami after interrogation, scheduled for another meeting
The Economic and Financial Crimes Commission (EFCC) has released former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar…
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News
EFCC arrests female archbishop after members sprayed naira notes on cow during church service
The Economic and Financial Crimes Commission (EFCC) has arrested Angel Oyeghe, a self-acclaimed archbishop and founder of Faith Healing Ministry…
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News
PHOTO: Ex-banker arraigned for alleged diversion of customer’s $510,000
Obinna Nwaobi, a former head of operations at Access Bank, has been arraigned before Justice F. O. Giwa-Ogunbanjo of the…
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Crime
‘N33.2bn fraud’: How Dasuki diverted ONSA funds into private companies – Witness
A staff of the Economic and Financial Crimes Commission (EFCC) investigating former National Security Adviser (NSA) Sambo Dasuki, has detailed how the…
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News
PHOTOS: EFCC arrests three suspected vote-buyers in Anambra election
The Economic and Financial Crimes Commission (EFCC) arrested at least three persons allegedly involved in vote-buying during Saturday’s Anambra governorship…
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News
Naira abuse: EFCC invites Okoya’s sons over viral video
The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, the sons of billionaire, Razaq Okoya, for interrogation…
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News
24 bank accounts frozen over suspicion of financing terrorism
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank…
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News
Delta Accountant-General detained over N1.3 trn fraud linked to Okowa
The Economic and Financial Crimes Commission (EFCC) has detained Joy Enwa, the Accountant-General of Delta State, over alleged N1.3 trillion fraud…
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News
EFCC invites suspended Edo LG chairpersons over alleged misappropriation of funds
The Economic and Financial Crimes Commission (EFCC) has reportedly invited all the suspended chairpersons of the 18 Local Government Areas in…
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