EFCC Arraigns Malabu Oil, 6 Others Over $1 Billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Malabu Oil & Gas Limited, six other companies, and an…
Abia Govt Gives EFCC 7 Days To Unseal Properties
The Abia Government says it has given a seven-day ultimatum to the Economic and Financial Crimes Commission, EFCC, to unseal…
EFCC Arraigns 2 Indian Illegal Oil Dealers
The Economic and Financial Crimes Commission, EFCC, (Lagos Zonal Office), on Wednesday, arraigned two suspected illegal oil dealers, Akash Kumar…
EFCC’s Ibrahim Magu And Allegations Of ‘Mago Mago’
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), escaped the axe by the gators last week.…
Keyamo Talks On ‘EFCC Hiring Him To Prosecute Akpabio’
Festus Keyamo, Minister of State for Labour and Employment, has reacted to reports that he led a prosecution team of…
EFCC Donates Diezani’s Mansion As Isolation Centre
The Economic and Financial Crimes Commission, EFCC, on Friday, handed over a property forfeited by former Minister of Petroleum Resources,…
US Senator Accuses Magu Of Misconduct Over Abacha Loot
The Economic and Financial Crimes Commission, EFCC has reacted to the allegation against the Acting Chairman of the EFCC, Ibrahim…
EFCC Forces Contractor To Finish ₦305m Abandoned Projects
The Economic and Financial Crimes Commission, EFCC, has supervised the completion of two abandoned projects awarded to Fariq Interbiz Limited.…
FBI List: Nigerians Sent To Prison For Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the convictions of two FBI suspects…
More Woes For Fayose As ₦200m Property Linked To Sister
The Economic and Financial Crimes Commission, EFCC has linked a property worth ₦200m located at No.44, Osun Crescent, Maitama, Abuja…
EFCC Slams Fresh Charges On Mompha Over ₦32.9bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
Yahoo Yahoo: EFCC Nabs Students, Graduates, NYSC Member
The Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters (aka Yahoo boys) at different locations…