EFCC probing funds used to purchase party 2023 nomination forms – Bawa
EFCC probing funds used to purchase party 2023 nomination forms - Bawa…
REDAN Partners EFCC To Combat Sharp Practices In Real Estate Sector
The Real Estate Developers Association of Nigeria (REDAN) is partnering the Economic…
Anti-graft War: EFCC to Partner Professional Bodies to Fight Against Crimes, Corruption
The Economic and Financial Crimes Commission (EFCC) has expressed its readiness to…
Appeal Court Backs Forfeiture of Properties Seized from Diezani’s Associate
The Court of Appeal has affirmed the permanent forfeiture of properties seized…
EFCC Clamps Down on Fidelity Bank Officials Over Alleged 874m Fraud
The Economic and Financial Crimes Commission (EFCC) has alleged that some staff…
EFCC Declares MBA Forex Owner Wanted Over N231bn
Mr Maxwell Chizi Odum, the founder and chief executive of MBA Trading…
Alleged N2bn fraud: EFCC seals ex-naval director’s properties
Operatives of the Economic and Financial Crimes Commission (EFCC) have sealed off…
EXCLUSIVE: $300,000 Blackmail Scandal: EFCC, DSS probe Peoples Gazette Editor, Samuel Ogundipe
Insiders have revealed that Samuel Ogundipe, the editor of Nigerian website, Peoples…
Rights Abuse: Businessman Floors EFCC in Court
A Federal High Court sitting in Ikoyi, Lagos, has ordered the Economic…
Court fines EFCC N5m for illegally declaring man wanted
A Lagos Federal High Court sitting in Ikoyi has ordered the Economic…
