EFCC
Nomination forms: APC, PDP in trouble as EFCC writes INEC, demands parties, other aspirants’ bank details
The Economic and Financial Crimes Commission has written to INEC seeking to investigate campaign finances including the funds used to purchase nomination forms.
EFCC drags fake Buhari's chief security officer to court, slams 5-count charge on him
The Economic and Financial Crimes Commission (EFCC) has annouced the arrest and arraignment of Titus Joshua for allegedly impersonating President Buhari's CSO.
2023: APC under searchlight as EFCC probes source of funds used for nomination forms
The Economic and Financial Crimes Commission (EFCC) has stated that it is monitoring the funds used by aspirants to buy nomination forms in political parties.
Facebook swindler: Law graduate who created social media account to defraud people handed 10-year jail term
Ekuma-Ezeogo Fabian Tochukwu, a law graduate, has been sentenced to 10 years imprisonment for defrauding some friends via an online Ponzi investment scheme.
EFCC grills Malami's aides over alleged sale of presidential pardon
The Economic and Financial Crimes Commission is quizzing aides to Abubakar Malami over an allegation that they were involved in the sale of presidential pardon.
EFCC declares top govt officials in Nigeria, guber aspirant wanted, names, photos released
The Economic and Financial Crimes Commission (EFCC) has declared wanted Fubara Siminayi, the accountant-general of Rivers state, over alleged money laundering.
Photos emerge as popular Nigerian is finally extradited to US over fraud
A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States, where he is likely to bag 23-years imprisonment.
Court jails 2 bankers for stealing millions from dead customer
Two bankers of a commercial bank in Cross River state have been jailed by a state High Court for stealing millions of naira from the account of a dead customer.
Alleged N266.5m fraud: Fake army general arraigned by EFCC denied bail
One Bolarinwa Abiodun who is parading himself as an army general has been denied bail by Justice Oluwatoyin Taiwo of the special offences court in Ikeja, Lagos
EFCC
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