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N4.685b ONSA Fraud: EFCC Invites Fayose September 20

The Economic and Financial  Crimes Commission ( EFCC) yesterday gave Governor Ayodele Fayose a September 20 appointment over  the allegation of his involvement in...

EFCC Closes Case Against Ofili-Ajumogobia

The Economic and Financial Crimes Commission, EFCC, on Friday, September 14, 2018 closed its case against a Federal High Court Judge, Justice Rita Ofili-Ajumogobia,...

Alleged Fraud: PDP Calls For Tinubu Arrest

…Says Buhari Presidency, a Citadel of Iniquity. The Peoples Democratic Party (PDP) has charged the Economic and Financial Crimes Commission (EFCC) to prove the strength...

Rivers N117bn Transactions: EFCC To Arrest Top Gov. Officials Involved

The Economic and Financial Crimes Commission (EFCC) has secured a warrant to arrest four top officials of the Rivers State government in connection with...

Court Resumes Trial Of Jonathan’s Aide Over N1.7bn Fraud

A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing...

EFCC Arrests Suspected Serial Fraudster

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, August 31, 2018 arrested a serial fraudster, Olufunmilade Adeyemi, Managing Director, Stealth...

EFCC Docks Three Over Visa Scam

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Thursday 30 August, 2018 arraigned Adeshina Taoheed Aderemi, Adekoya Abosede and Ishola Abiodun...

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