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Rivers Assembly invites EFCC, ICPC to investigate Electoral Commission
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Rivers Assembly invites EFCC, ICPC to investigate Electoral Commission

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EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure, 18 years after leaving office
Breaking News

EFCC gets Supreme Court’s nod to probe Peter Odili’s tenure, 18 years after leaving office

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EFCC has issued a public alert regarding the activities of 58companies allegedly operating illegal Ponzi schemes in Nigeria – complete list
News

EFCC has issued a public alert regarding the activities of 58companies allegedly operating illegal Ponzi schemes in Nigeria – complete list

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Akwa Ibom State Governor, Umo Eno, has described as untrue, the ?700 billion fraud allegation leveled against his immediate predecessor, Udom Emmanuel
News

Akwa Ibom State Governor, Umo Eno, has described as untrue, the ?700 billion fraud allegation leveled against his immediate predecessor, Udom Emmanuel

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EFCC arraign Jude Okoye, former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering
Entertainment

EFCC arraign Jude Okoye, former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering

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EFCC invites suspended chairmen of 18 Edo LGs for interrogation
News

EFCC invites suspended chairmen of 18 Edo LGs for interrogation

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EFCC arrests 792 suspects, inclusive 193 foreigners for alleged crypto fraud, romance scam
Metro

EFCC arrests 792 suspects, inclusive 193 foreigners for alleged crypto fraud, romance scam

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NBA threatens EFCC chairman with lawsuit for accusing lawyers of enabling money laundering in Nigeria
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NBA threatens EFCC chairman with lawsuit for accusing lawyers of enabling money laundering in Nigeria

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Alleged Arrest Plot: EFCC urges court to deny relief sought by Sanwo-Olu
Politics

Alleged Arrest Plot: EFCC urges court to deny relief sought by Sanwo-Olu

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Court orders final forfeiture of multi-million naira hotel allegedly linked to NOUN’s ex-VC
Judiciary

Court orders final forfeiture of multi-million naira hotel allegedly linked to NOUN’s ex-VC

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Enugu radio presenter, Favoru Ekoh, arrested over N700m Ponzi scheme — EFCC
News

Enugu radio presenter, Favoru Ekoh, arrested over N700m Ponzi scheme — EFCC

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EFCC declares oil mogul, Henry Akinduro, wanted for fraud
News

EFCC declares oil mogul, Henry Akinduro, wanted for fraud

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