The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters, better known as `yahoo boys’, for conspiracy, possession of fraudulent documents and obtaining money under false pretense.
Read More »$43.4million: EFCC searches Ex- Governor Obi, Muazu flats
EFCC agents have searched all the apartments in Osborne Towers, the Ikoyi, Lagos building where $43.4million was found last Wednesday.
Read More »Nnamdi-Ogbue Denies Ownership Of EFCC Bust
The huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue, sacked officially today by the NNPC as the managing director of its retail business. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, debunked in a statement on Thursday the news making the round associating …
Read More »Senate to screen Magu as EFCC Chairman on Wednesday
The Senate has set Wednesday for the screening of the Ibrahim Magu as the Chairman of the Economic and Financial Crimes Commission (EFCC).
Read More »Patience Jonathan’s suit against EFCC for Feb. 13
A Federal High Court Lagos, on Wednesday fixed Feb. 13 to hear a suit by ex-first lady, Patience Jonathan against the EFCC seeking to unfreeze her account.
Read More »Unfreeze Fayose’s account, court orders EFCC
A Federal High Court sitting in Ado Ekiti on Tuesday set aside an earlier order of a Federal High Court in Lagos empowering the EFCC to freeze two accounts of Gov. Ayo Fayose in Zenith Bank.
Read More »Again, EFCC Docks Fani-Kayode , Granted Bail
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 10, 2016 arraigned Femi Fani-Kayode, erstwhile Minister of Aviation, before Justice John T. Tsoho of the Federal High Court sitting in Maitama, Abuja on a 5-count charge bordering on money laundering to the tune of N26million.
Read More »Blogger Abusidiqu remains in EFCC detention due to harsh bail condition
Contrary to press release issued by the spokesperson of the Economic and Financial Crimes Commission (EFCC), Mr Wilson Uwujaren that Mr Abubakar Sidiq Usman who was harassed and picked up in his home on Monday morning by armed men from the agency has been released; we can report authoritatively that it is not true.
Read More »Publish Dasuki’s statement, my accounts; Fayose dares EFCC
Ekiti State Governor, Mr Ayodele Fayose, has faulted the refusal of the Economic and Financial Crimes Commission (EFCC) to make public the statement it has extracted from the former National Security Adviser (NSA), Col. Sambo Dasuki, in its ongoing probe of money meant for the purchase of arms and the funding of the last general elections in the country.
Read More »Suspect Dies in EFCC custody
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, 2016 few hours after he was taken into custody. His demise was confirmed at the hospital where he was rushed after he suddenly took ill.
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