Tag: EFCC
EFCC operatives again storm ex BBNaija housemate, Dorathy’s house after midnight invasion
After an early morning raid of her apartment, operatives of the Economic and Financial Crimes Commission returned to the Lekki residence of [...]
EFCC raids ex BBnaija housemate, Dorathy’s apartment, explains why
The Economic and Financial Crimes Commission, EFCC has given reasons why they raided an apartment belonging to former Big Brother Naija reality TV s [...]
EfCC arrests ex-Abia state governor Theodore Orji
The Economic and Financial Crimes Commission (EFCC) has arrested former Abia Governor, Senator Theodore Orji over the alleged misappropriation of N48b [...]
Alleged fraud: EFCC quizzes Yewande Sadiku, NIPC Executive Secretary
The Executive Secretary of the Nigerian Export Promotion Council, NIPC Mrs. Yewande Sadiku is currently in the custody of the Economic and Financial C [...]
British Airways scam: Bakare, others forfeit multi-billion naira properties to FG (PHOTOS)
Following a successful prosecution by the Economic and Financial Crimes Commission, EFCC, and conviction by the law court, two yahoo boys of Nigerian [...]
EFCC attempts to evict Adenuga’s former mistress, personal secretary from her home (Video)
A video has surfaced online of anti graft agency, the Economic and Financial Crimes Commission, EFCC, attempting to evict Nora Olumide Johnson, a [...]
EFCC arrests buzz bar owners, Armani Odenigbo and Sumbo Winfunke for internet fraud’
The Economic and Financial Crimes Commission (EFCC) has arrested two nightclub owners, Boniface Odenigbo Amandianeze and Olasunmbo Olawale Winfunke, f [...]
Judge convicts ex PHB CEO, Atuche of fraud, acquits wife
An Ikeja Division of the Lagos State High Court has convicted the former managing director of the defunct Bank PHB Plc, Francis Atuche, and the bank’s [...]
EFCC quizzes Kwara ex gov Ahmed over diversion of N9bn
The Economic and Financial Crimes Commission (EFCC) has quizzed the immediate past Kwara Governor, Abdulfatah Ahmed, over alleged diversion of N9b [...]
EFCC arrests another ex Nigerian governor for illegal financial dealings
The Economic and Financial Crimes commission, EFCC, has arrested former Governor of Zamfara State, Abdulaziz Yari, on Tuesday was arrested and detaine [...]