EFCC
Court remands man in prison over alleged forgery, N340m fraud in Enugu
A suspected fraudster, Kingsley Chinonye Unije, in prison for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000.
List of exotic cars Emefiele allegedly bought with N1.2bn as CBN governor
Godwin Emefiele, the former governor of the CBN, has been revealed to have bought a number of exotic cars while in office in the apex bank. Full list compiled.
BREAKING: EFCC intercepts N11m from electoral fraud suspects in Imo, Bayelsa states, photos emerge
The EFCC has seized huge sums of money from suspected vote buyers and sellers in Bayelsa state. This is coming as off-cycle elections are held in three states.
60-year-old man arrested by EFCC spends 13 years in prison without trial, secures freedom at 73
A 73-year-old man, Nyeche, was released from the EFCC's custody after 13 years and eight months when he was first arrested without appearing in court.
Jubilation as embattled ex-CBN boss Emefiele returns home after 151 days in DSS, EFCC custody
Godwin Emefiele, the embattled former governor of the Central Bank of Nigeria (CBN), has finally returned home after over 150 days in the custody of the EFCC and DSS
BREAKING: Photos emerge as EFCC brings Emefiele to court
The EFCC has produced ex-CBN boss Godwin Emefiele at the FCT High Court ahead of the hearing of his fundamental rights enforcement suit against the agency.
ICPC finds N540m in account of primary school teacher with N76K salary, court makes strong decision
Roseline Egbuha, a primary school teacher at the Ozala Primary School, Abagana, Anambra State has been made to forfeit N120 million alongside her accomplice.
EFCC to consider "personality" before seizing suspect's int'l passport, gives reason
The EFCC has said it has reviewed its guidelines and personality of suspects and discretion of the case would be considered in dealing with cases.
Drama as EFCC releases OAU students arrested for alleged internet fraud, deletes controversial tweet
Nigeria's anti-graft agency, EFCC, on Wednesday, November 1, released 58 out of the 69 detained students of Obafemi Awolowo University (OAU), Ile-Ife, Osun state.
EFCC
Load more