Saraki Forfeits Two Houses in Ilorin to FG
Saraki Forfeits Two Houses in Ilorin to FG A Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) its prayer…
EFCC
EFCC to Auction Diezani’s Jewelry, Assets Worth N14.4bn
EFCC to Auction Diezani’s Jewelry, Assets Worth N14.4bn The Economic and Financial Crimes Commission (EFCC) has said the jewelry recovered from the former Petroleum Resources…
EFCC, ICPC To Probe $16b Power Project
EFCC, ICPC To Probe $16b Power Project The Assets Management Company of Nigeria (AMCON) has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt…
N2bn Fraud: Maina, Son Remanded In Custody
N2bn Fraud: Maina, Son Remanded In Custody A Federal High Court sitting in Abuja has ordered that the former chairman of the Pension Reform Task…
FG Takes Over 23 Properties Linked To Maina
FG Takes Over 23 Properties Linked To Maina The Federal Government has been authorised to take over 23 properties linked to the former chairman of…
Fraud: Interpol Arrests Instagram Bigboy Mompha
Fraud: Interpol Arrests Instagram Bigboy Mompha The self-acclaimed bureau de change operator, Ismaila Mustapha, popularly known as Mompha on social media, has been arrested by…
FBI-EFCC Operation Leads to Recovery of N486 Million
FBI-EFCC Operation Leads to Recovery of N486 Million Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has announced on Tuesday, that…
Magu Came to Beg me for Confirmation, Saraki Tells CJ
Magu Came to Beg me for Confirmation, Saraki Tells CJ Former Senate President Bukola Saraki says the acting Chairman of the Economic and Financial Crimes…
A Malaysian in Dock for Pulling €250m Fraud in Nigeria
A Malaysian in Dock for Pulling €250m Fraud in Nigeria The Economic and Financial Crimes Commission (EFCC) has arraigned a Malaysian national, Tan Ah Chai…
EFCC Goes After Saraki, Seized Houses
EFCC Goes After Saraki, Seized Houses Embattled Nigeria’s Senate President, Bukola Saraki, once again has questions to answer concerning his properties and acquisitions as the…