EFCC Arraigns NAMA MD, Directors For Allegedly Stealing N2.8bn
The Economic and Financial Crimes Commission (EFCC) was on Thursday arraigned Nigerian…
$10,000 Was Lodge Into Saraki’s Account 18 Times – EFCC
An official of the Economic and Financial Crimes Commission, Michael Wetcast, on…
Arms Deal: EFCC Detains Jonathan’s Cousin Over $40m Received From Dasuki
The Economic and Financial Crimes Commission (EFCC), is holding in custody former…
Arms Deals: Jonathan’s Allies Return Cash to EFCC In Bid to Avoid Trial
Several former high-ranking officials in the Jonathan administration have started returning looted…
I Spent 26 Days In EFCC, Police, DSS Nets Over APC Petitions – Aluko
Embattled former Secretary of the Peoples’ Democratic Party, PDP in Ekiti State,…
EFCC Traces N320m Withdrawn From CBN to Pro-Jonathan Group
The Economic and Financial Crimes Commission has traced N320m to the account…
AGF, EFCC Boss In US Over $180m Halliburton, $2bn Malabu Oil Deal Scandals
Two Federal Government officials have gone to the United States for talks…
EFCC to Summon Ex-Accountant-General, 19 Others Over Fresh NSA Contracts
There are strong indications that the Economic and Financial Crimes Commission will…
