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EFCC Arraigns Two Chinese For N100 Million bribe; acknowledges their company blacklisted by AfDB, others

The Economic and Financial Crimes Commission, EFCC, this Friday arraigned the duo of Meng Wei Kun and Xui Kuoi,  both Chinese,  before Justice Mohammed...

Witnesses desert EFCC in ex-SGF, Babachir Lawal”s, trial in alleged N544M contract fraud

By Yemi Oyeyemi, Abuja. The Economic and Financial Crimes Commission EFCC on Thursday suffered yet another setback in the trial of former Secretary to the...

General forfeits N426m to FG

Release By Dele Oyewale, Head,  Media &  Publicity, EFCC Court Orders Final Forfeiture of Army General's N426.7m. Justice Muslim Hassan of the Federal High Court sitting in...

We are ready for fresh re-trial of Orji Uzor Kalu after Supreme Court judgement voiding his imprisonment

The Economic and Financial Crimes Commission (EFCC) has said it is ready for a retrial after the Supreme Court judgment that voided a federal...

EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud 

The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki,...

Court Orders Forfeiture of Ex-JTF Commander, Atewe’s Properties Linked to N8.5bn Fraud

Release By Tony Orilade, Acting Head, Media & Publicity, EFCC Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the...

Amazing! NNPC Sales Assistant creams off N6 billion in eight years

Unbelievable, but true! A sales assistant with the Nigerian National Petroleum Corporation (NNPC) effectively, for eight years, ran a ring around the organisation that...

FG Docks Ex-HoSF, Oyo-Ita, Eight Others over Alleged N462M Fraud

By Yemi Oyeyemi, Abuja The federal government on Monday docked a former Head of Service of the Federation (HoSF), Mrs Winifred Oyo-Ita and eight others...

Drama: EFCC Lawyer Expresses Frustration As Own Witness Clears ex-SGF, Babachir Lawal of Wrong Doing In Alleged N544M Contract Fraud

By Yemi Oyeyemi, Abuja. A witness of the Economic and Financial Commission EFCC, Aminu Muhammed, has cleared former Secretary to the Government of the Federation...

How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds – Witness

A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya...

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