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    EFCC Discovers Large Sum Of Money In An Ikoyi Apartment

    More than N15 billion was found in a house today in Ikoyi area of Lagos by operatives of the Economic and Financial Crimes Commission (EFCC) acting on a tip off by yet another whistle blower. Newsmakersng exclusively...

    • Posted 2 years ago
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    EFCC Discovers Over 400million Naira Hidden In A Shop

    The Economic and Financial Crimes Commission, Lagos zone, yesterday evening, uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) hidden...

    • Posted 2 years ago
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    Former Permanent Secretary Arraigned By EFCC For Fraud

    The Economic and Financial Crimes Commission, EFCC, Monday April 3rd, arraigned a former Permanent Secretary in the Federal Ministry of Labour, Clement O. Illoh, before Justice Babs O. Kuewumi of the Federal High Court, Lagos on a...

    • Posted 2 years ago
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    Nigerian Air Force takes over Amosu’s $2.15m hospital

    The Economic and Financial Crimes Commision, EFCC, has handed over a hospital with medical equipment worth about $2.15m belonging to a former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), to the Nigerian Air Force. The...

    • Posted 2 years ago
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    Alleged false assets declaration: EFCC, AGF instigated Saraki’s trial -Prosecution witness

    The Code of Conduct Bureau (CCB) has revealed that the case of false assets declaration against the Senate President, Dr. Abubakar Bukola Saraki, was initiated by the Office of the Attorney General of the Federation (AGF) and...

    • Posted 2 years ago
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    Diezani: EFCC unveils recovered assets as UK fixes trial date

    The Economic and Financial Crimes Commision, EFCC, has disclosed list of assets linked to former Petroleum Minister, Diezani Alison-Madueke. This is as United Kingdom authorities have fixed commencement of her trial for June. EFCC is to provide evidence,...

    • Posted 2 years ago
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    Forex crisis: Senate asks EFCC to go after CBN, NNPC officials

    The Senate yesterday said top officials of the Central Bank of Nigerian (CBN) are billionaires, and asked the anti-graft agency, the EFCC, to go after them. The senators also said the EFCC should investigate top Nigeria National...

    • Posted 2 years ago
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    Ex-minister’s son ‘pays N1b cash for land, four houses

    EFCC to arraign suspects today Shamsudeen Bala, the son of a former Minister of the Federal Capital Territory (FCT), paid about N1billion cash for plots of land and houses, according to the Economic and Financial Crimes Commission...

    • Posted 2 years ago
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    DASUKIGATE: ABATI WANTS TO REFUND N5m TO EFCC

    Reuben Abati, former Spokesperson to ex-President Goodluck Jonathan has said he can only afford to refund N5 million out of the N50m he recieved from ex-NSA, Sambo Dasuki. According to Premium Times, Abati has offered to refund N5...

    • Posted 2 years ago
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    EFCC PROBE BUHARI’S NEW SON-IN-LAW OVER ALLEGED N3bn FRAUD

    The Economic and Financial Crimes Commission has intensified investigations into N3bn fraud allegedly committed by Malam Gimba Ya’u Kumo, who recently got married to the second daughter of President Muhammadu Buhari, SaharaReporters reports. According to the news platfrom, Malam...

    • Posted 2 years ago
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