EFCC

Kogi Files N35bn Lawsuit Against EFCC Over Alleged Diversion Of N20bn Bailout Fund

Kogi State Government has filed a N35 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) to court over…

EFCC Arrests 22 Suspected Yahoo Boys In Asaba, Recovers 16 Exotic Cars [Photos]

The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters, popularly known as Yahoo Boys, in Asaba,…

EFCC Declares Founder Of MBA Forex, Maxwell Odum Wanted For N213 Billion Fraud

Maxwell Odum, the founder and Chief Executive Officer (CEO) of a forex trading company, MBA Capital and Training Limited, has…

EFCC Re-arraigns Ekiti Ex-Governor, Ayodele Fayose For Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Governor of Ekiti State, Ayodele Fayose, before a Federal…

Fani-Kayode Arrested By EFCC At Lagos Court Over Alleged Manipulation Of Documents

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Aviation, Femi Fani-Kayode, at a Federal High…

EFCC Invites 25 Senior Civil Servants For Questioning Over Alleged Corruption

About 25 members of the Association of Senior Civil Servants of Nigeria (ASCSN), an affiliate of the Trade Union Congress…

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