EFCC
EFCC Charges Okorocha With N2.9b Fraud, Hours After Declaring For 2023 Presidency
The Economic and Financial Crimes Commission (EFCC) has filed N2.9 billion fraud charges against former Governor of Imo State, Senator…
Court Issues Arrest Warrant For Diezani Alison-Madueke Over Failed Extradition
A Federal High Court in Abuja has issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke,…
NAF Officer Arrested For Absconding With N20m Mistakenly Paid Into His Account
The Economic and Financial Crimes Commission (EFCC) has arraigned an officer of the Nigerian Air Force (NAF), Lance Corporal Haruna…
EFCC Detains AMCON MD, Ahmed Kuru Over Corruption Allegations
The Economic and Financial Crimes Commission (EFCC) has summoned and detained the Managing Director of the Assets Management Corporation of…
EFCC Quizzes Former Lagos Attorney-General, Olasupo Shasore Over P&ID Scam
The Economic and Financial Crimes Commission (EFCC) has quizzed a former Attorney-General and Commissioner for Justice in Lagos State, Olasupo…
Court Grants Mompha N200 Million Bail Over Alleged Money Laundering
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has been granted a bail of N200 bail by Justice Mojisola Dada of an…
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