Bauchi govt contractor loses bid to stop probe by EFCC
A contractor to Bauchi State government, Alhaji Hamza Koshe who is also the proprietor of Pentech Engineering Nig Ltd has […]
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Pump action rifle recovered as EFCC grabs 47 for internet fraud in Benin
The Economic and Financial Crimes Commission, EFCC has listed a pump action rifle and live cartridges among items recovered from
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JUST IN: We run non-partisan mandate, EFCC replies ADC
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it runs a non-partisan mandate. It said it has been
EFCC detains Tambuwal over ‘suspicious’ withdrawal of N189b
‘Suspicious’ withdrawal of N189 billion from the Sokoto State Government account during his tenure has landed Senator Waziri Aminu Tambuwal in the Economic
Former Gov Yahaya Bello: EFCC’s Attempt to Forfeit Pre-Governorship Assets Violates Legal Norms
Former Governor of Kogi state, Alhaji Yahaya Bello, CON, has been found in the center of a presumed jurisdictional overreach,
$2.96 billion alleged fraud: EFCC expands NNPCL probe
The Economic and Financial Crimes Commission (EFCC) is intensifying its investigation into alleged financial mismanagement at the Nigerian National Petroleum
EFCC arraigns 6 Kwara SUBEB officials for alleged N96m fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal
Court grants Jude Okoye N100m bail in N1.3bn fraud case
A Federal High Court in Ikoyi, Lagos, has granted Jude Okoye, the elder brother and former manager of the defunct
Alleged procurement fraud: CBN’s vehicle contract awards followed due process, says EFCC witness
Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana on Monday, told an Abuja High Court that the contract awards for vehicles