Friday, August 17, 2018

EFCC links ex-CDS Badeh to N4.4bn NIMASA fraud

The Economic and Financial Crimes Commission has launched a fresh investigation into the alleged diversion of N4.4bn from the Nigerian Maritime Administration and Safety...

EFCC begins probe of $2b Malabu Oil deal

The Economic and Financial Crimes Commission has initiated a discreet probe into the $2billion Malabu Oil deal to ascertain whether the country was short-changed. The...

Tompolo appeals against his arrest

Chief Government Ekpemupolo alias Tompolo has filed an appeal against the order of the Federal High Court over the order made for his arrest. It...

Air Force Chief’s wife, Amosu, returns stolen N381m to FG

The Economic and Financial Crimes Commission has recovered N381m from Mrs. Omolara Amosu, the wife of the immediate past Chief of Air Staff, Air...

Corruption: EFCC Arrests Nkanu West Caretaker Committee Chairman

Sequel to an allegation of fraud against him, the caretaker committee chairman of Nkanu West local government area of Enugu State, Mr, Afam Okereke...

Nigerian military, police, others can’t find Tompolo – EFCC

*Court grant EFCC order to seize Tompolo’s properties The Economic and Financial Crimes Commission Friday told a federal judge that the whereabouts of Government Ekpemupolo,...

I prefer to die fighting corruption –Magu

The acting chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Mustafa Magu, has vowed not to relent in the fight against corruption, saying: “I...

EFCC seeks court’s order to seize all Tompolo’s properties until he...

The Economic and Financial Crimes Commission (EFCC) Thursday asked the Federal High Court in Lagos to make an order empowering it to seize all...

EFCC arraigns two Anambra Rev fathers for alleged fraud

The Economic and Financial Crimes Commission on Wednesday arraigned two Catholic priests — Reverend Fathers Silas Nweke and E.C. Obiorah — before a Federal...

Traditional Ruler, Fredrick Obateru Akinruntan, Arrested For Money Laundering

Agents of the Economic and Financial Crimes Commission (EFCC) late last week interrogated Fredrick Obateru Akinruntan, a flamboyant Nigerian monarch from Ondo State. An...

Nigerian Parliament