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 Richard,...
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 Economic...
Individuals, Firms Loot N1.3trn in 4 Years -Magu The Economic and Financial Crimes Commission (EFCC) on Monday disclosed that 32 individuals and corporate organizations in the...
EFCC Charges NBA President Usoro With N1.4b Fraud The Economic and Financial Crimes Commission (EFCC) has filed a N1.4 billion fraud charge against Nigeria Bar Association...
EFCC Gets Court Approval to Prosecute Diezani, Begins Extradition Process Indications emerged on Monday that the Economic and Financial Crimes Commission had finally commenced moves to...
EFCC hands over 116 cars, 20 houses to First Bank The Economic and Financial Crimes Commission on Wednesday handed over 116 cars and 20 properties in...
Diezani Alison-Madueke to be Extradited from UK —EFCC The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of...