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EFCC, Nigeria Army Partner Against Corruption

Brigadier General S.N. Eze, Commander, Special Investigation Bureau, SIB, of the Nigerian Army, has called for closer ties between military and the Economic Financial...

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EFCC Arraigns Man For N700m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 26, 2018, arraigned one Nsa Ayi before Justice Mojisola Dada of...

Nigeria

N29b Fraud: Court Admits More Documents Against Nyako

Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja, on February 26, 2018, admitted in evidence, documents tendered by the prosecution,...

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Alleged Money Laundering: EFCC Grills Stella Oduah

A senator, Stella Oduah, was on Monday questioned by anti-corruption officials for alleged money laundering. Ms. Oduah, a former aviation minister, arrived the headquarters of...

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Ex-Army Chief Minimah Returns N1.7b to EFCC

Former Chief of Army Staff Gen. Kenneth Minimah (retd) has refunded about N1.7billion to the Economic and Financial Crimes Commission (EFCC). Besides, there were indications...

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Transparency Int’l Rating: Buhari Govt. Blames Obasanjo, Ezekwesili

The Nigerian government on Friday said the low ranking of the country on the latest Transparency International Corruption Perception Index is out of tune...

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N1.39M Fraud: Man Sentenced To 4 Years Imprisonment

The Economic and Financial Crimes Commission, EFCC Gombe Zonal office has secured the conviction of one Mahmud Mo'Allahyidi before Justice Nathan Musa of Adamawa...

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