DSS, EFCC quiz former Labour Party campaign council DG, Doyin Okupe
The immediate past Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe was held by the Department of State...
EFCC
Court orders interim forfeiture of $899,900, N304.5m, recovers 15 properties from former accountant general, Ahmed Idris
A Federal Capital Territory High Court has ordered the interim forfeiture of monies and properties recovered from the suspended Accountant...
Money Laundering: Court Adjourns Mompha’s Trial To Dec; 16
The trial of Ismaila Mustapha also known as Mompha has been adjourned to December 16, 2022 by the special offences...
EFCC probes $6bn Mambilla Power Project
The Economic and Financial Crimes Commission (EFCC) has launched investigation into $6 billion Mambilla Power Project after years of appropriation...
Delta End EFCC protest : Police impose dusk to dawn curfew in Ughelli
The police in Delta state have imposed a Dusk to Dawn curfew in Ughelli area, following Tuesday’s bloody protest by...
In renewed dalliance, EFCC Chair, Tunde Ayeni head for Dubai for Undisclosed Mission
Abdul Rasheed Bawa/Tunde Ayeni The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, and the defunct Skye Bank...
EFCC presents more evidence against Naira Marley
The trial of music artiste, Azeez Fashola popularly known as Naira Marley continued on Friday before Justice Nicholas Oweibo of...
Rent your house to yahoo boys, risk 15- Years jail term.. EFCC warns landlords
The Economic and Financial Crime Commission, EFCC says landlords whose houses are used by Cyber fraudster popularly known as “Yahoo...
Lagos APC Reps candidate, Lanre Sanusi, on EFCC’s ‘watch-list’ for alleged multi-million naira fraud
Mr. Lanre Sanusi The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress...
Online scamming: Three Nigerians Arrested in INTERPOL Operation Killer Bee
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers.The...
