Court Orders EFCC to Release Jonathan’s Cousin
A Federal Capital Territory High Court in Maitama, Abuja, on Thursday ordered…
EFCC Arraigns NAMA MD, Directors For Allegedly Stealing N2.8bn
The Economic and Financial Crimes Commission (EFCC) was on Thursday arraigned Nigerian…
$10,000 Was Lodge Into Saraki’s Account 18 Times – EFCC
An official of the Economic and Financial Crimes Commission, Michael Wetcast, on…
Arms Deal: EFCC Detains Jonathan’s Cousin Over $40m Received From Dasuki
The Economic and Financial Crimes Commission (EFCC), is holding in custody former…
Arms Deals: Jonathan’s Allies Return Cash to EFCC In Bid to Avoid Trial
Several former high-ranking officials in the Jonathan administration have started returning looted…
I Spent 26 Days In EFCC, Police, DSS Nets Over APC Petitions – Aluko
Embattled former Secretary of the Peoples’ Democratic Party, PDP in Ekiti State,…
EFCC Traces N320m Withdrawn From CBN to Pro-Jonathan Group
The Economic and Financial Crimes Commission has traced N320m to the account…
AGF, EFCC Boss In US Over $180m Halliburton, $2bn Malabu Oil Deal Scandals
Two Federal Government officials have gone to the United States for talks…
