Former Speaker of the House of Representatives, Mrs Patricia Etteh, has been released on bail by the Economic and Financial Crimes Commission. She was released Friday night after fulfilling bail conditions,…
Tag: EFCC
N1.4bn oil fraud: Bawa reveals how EFCC uncovered false transactions by Nadabo Energy
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday told Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, that Abubakar Ali…
JUST IN: Nigeria’s Accountant-General Arrested Over Alleged N80bn Fraud
Ahmed Idris, Nigeria’s accountant general of the federation, was on Monday arrested by the Operatives of the Economic and Financial Crimes Commission (EFCC) over an alleged N80bn fraud. In a mailed statement,…
2023: We’re investigating source of monies for nomination forms – EFCC
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC) says the anti-graft agency is working to ensure that monies used by political aspirants to purchase nomination forms ahead of the…
BREAKING: Obiano’s wife is not in our custody – EFCC Declares
The Economic and Financial Crimes Commission, EFCC, has denied reports that Eberechukwu, wife of the immediate past governor of Anambra State, Willie Obiano, was in its custody. Online media (Not Voiceairmedia) had…
Court To Lagos Pastor: You Must Answer EFCC Charges On $1.66m Dud Cheque
Ayodeji Ibrahim Oluokun’s no-case motion was dismissed by Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, Lagos. The Economic and Financial Crimes Commission (EFCC) charged the Lagos-based pastor…
Cubana: what doesn’t kill you makes you stronger
Popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest, on Monday, confirmed his arrest by the Economic and Financial Crimes Commission. The EFCC had arrested Cubana Chief Priest…
JUST IN: EFCC pick up Cubana Chief Priest on alleged money laundering, fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with the matter said. Pascal Okechukwu, his real…
EFCC Seals Willie Obiano’s Mansions
Some property belonging to the immediate past Governor of Anambra State, Willie Obiano, have been sealed by operatives of the Economic and Financial Crimes Commission (EFCC). The anti-graft agency on Thursday sealed…
Officer Who Leaked Video Of Obiano In Custody Will Face Sanction— EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that it has identified the officer who leaked a video of Willie Obiano, immediate past governor of Anambra in the custody of the…