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EFCC questions ex-NNPCL boss Mele Kyari over $7.2B refinery fraud

iReport News -
EFCC grills ex-NNPCL chief Mele Kyari over $7.2B refinery rehabilitation funds as frozen accounts, corruption claims, and Nigeria’s fuel crisis deepen. The Economic and Financial...

FIRS deploys EFCC to enforce tough tax compliance

Damilola -
The Federal Inland Revenue Service (FIRS) has announced a deeper collaboration with the Economic and Financial Crimes Commission (EFCC) as part of renewed efforts...

EFCC declares Sujimoto CEO Olasijibomi Ogundele wanted

iReport News -
EFCC has declared Sujimoto CEO, Olasijibomi Ogundele, wanted over alleged diversion of funds and money laundering. Public urged to report his whereabouts. The Economic and...

EFCC dismisses  staff spotted on Lege Miami show

iReport News -
EFCC will not tolerate any action that undermines its image or deceives members of the public. The Impact of Lege Miami Matchmaking on Public Perception The...

JUST IN: EFCC declares Atiku’s son-in-law Abdullahi Haske wanted

iReport News -
The Economic and Financial Crimes Commission (EFCC) has launched a public manhunt for the son-in-law of former Vice President Atiku Abubakar, Adamawa-born entrepreneur and...

EFCC uncovers N5bn, $10m fraud in refinery maintenance

Damilola -
The Economic and Financial Crimes Commission (EFCC) has recovered more than ₦5 billion and $10 million from contractors and officials implicated in fraudulent activities...

EFCC secures conviction against four internet fraudsters

iReport News -
The Federal High Court in Ikoyi, Lagos, has sentenced four men to prison for internet fraud, following their conviction by the Economic and Financial...

EFCC to Arraign 23 Fraud Suspects Arrested at Obasanjo’s Hotel

iReport News -
The arraignment, being conducted in batches, follows the suspects’ capture at a poolside celebration of their illegal activities The Economic and Financial Crimes Commission (EFCC)...

EFCC Releases Aminu Tambuwal Amid Financial Scandal

iReport News -
Senator Aminu Waziri Tambuwal has been released from the custody of the Economic and Financial Crimes Commission (EFCC) after being detained for several hours. The...

BREAKING: EFCC Arrests Former Gov Tambuwal Over N189b Controversy

iReport News -
Senator Aminu Tambuwal, the former governor of Sokoto State, is currently undergoing intense questioning at the Economic and Financial Crimes Commission (EFCC) headquarters in...

EFCC Targets Real Estate Over Money Laundering

iReport News -
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that Nigeria’s real estate sector has become a major conduit...

Court Strikes Out N12.3bn EFCC Case Against Honeywell Chairman, Otudeko

iReport News -
A Federal High Court sitting in Lagos has officially struck out the N12.3 billion fraud charge filed by the Economic and Financial Crimes Commission...
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