EFCC

Money Laundering: Former AGF Malami Marks Second Day in EFCC Cell

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), continues to be held by the Economic and…

3 months ago

N2.4bn Fraud: Ex-Aviation Minister Oduah, Associate Arraigned

Former Minister of Aviation, Senator Stella Oduah, was on Wednesday arraigned before an Abuja High Court on allegations bordering on…

3 months ago

EFCC Exposes Kuru’s N4.9bn Arik Air Scam to Fund NG Eagles

IKEJA, Lagos — The Economic and Financial Crimes Commission (EFCC) on Monday presented multiple financial documents before the Special Offences…

3 months ago

EFCC Moves to Reverse Court Order Returning 27 Properties

The Economic and Financial Crimes Commission (EFCC) has filed a Notice of Appeal before the Court of Appeal, Abuja, challenging…

3 months ago

EFCC Invades Abuja Property Despite Court Order, Jona Brothers Win N20m

The Economic and Financial Crimes Commission (EFCC) has again stormed a disputed parcel of land in the Mabushi area of…

3 months ago

EFCC Arrests Six Suspected Internet Fraudsters in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has arrested six individuals suspected of Internet fraud in Uyo, the Akwa Ibom…

8 months ago

FG TO SELL EMEFIELE’S 753-UNIT HOUSING ESTATE – SEE MORE

The Ministry of Housing and Urban Development says it has officially taken possession of a 753-unit housing estate recovered from…

9 months ago

Court Authorizes Arrest of Six Suspects in Alleged $1 Billion Crypto Investment Fraud

The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to arrest and detain six…

10 months ago