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Zenith Bank GMD, Amangbo, Others Arrested Over Rivers N117b Transactions

A top executive at one of Nigeria’s largest banks has been held by anti-graft investigators over a series of transactions his bank allegedly carried...
Headline

Wike Kicks As EFCC Probes N117b Transactions

Detectives are probing about N117b suspicious transactions by the government of Rivers State in the last three years. The huge cash was intermittently withdrawn over...
Headline

Alleged Criminal Conspiracy: Police Summon Fani-Kayode

Controversial politician, Femi Fani-Kayode, has been asked to report at the national headquarters of the Police in Abuja on Tuesday over alleged criminal offences. The...
Politics

N254m Car Gift: EFCC Begins Trial Of Senator Bassey Akpan

The Economic and Financial Crimes Commission (EFCC) on Monday filed a 14 count charge at an Ikeja High Court against another serving senator, Bassey...
Nigeria

Account Freezing: Akwa Ibom Sues EFCC For N50bn

Akwa Ibom State Government has dragged the Economic and Financial Crimes Commission (EFCC) to court, demanding N50 billion as damages over recent freezing of...
News

Magu’s Chief of Staff Not Under Investigation- EFCC

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a news report entitled, Magu's Chief of Staff Under Investigation...
News

EFCC Probes Saraki, Kwara Gov, AG

The Economic and Financial Crimes Commission (EFCC) is probing Senate President Bukola Saraki, Governor Abdulfatah Ahmed of Kwara State and the Accountant-General of the...
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