EFCC

JUST IN: EFCC arrests, grills ex-NDDC MD, Nsima Ekere over N47bn fraud

Nsima Ekere, a former managing director of the Niger Delta Development Commission (NDDC) has been arrested by the Economic and…

How Accountant-General, Idris Acquired Multi-Billion Naira Properties, Shared To Family Members Before Eventual Arrest By EFCC

The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation, Ahmed Idris, over alleged mismanagement…

EFCC arrests accountant-general, Mr. Ahmed Idris for N80bn fraud

The Economic and Financial Crimes Commission has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection…

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10.

The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and…

EFCC DECLARES RIVERS ACCOUNTANT GENERAL, SIMINAYI, 3 OTHER STATE OFFICIALS WANTED OVER ALLEGED N117B FRAUD

The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials on its Wanted List. Among them…

EFCC to re-arraign ex-PDP publicity secretary, Olisa Metuh on N400m money laundering charges

The Economic and Financial Crimes Commission EFCC has perfected plans to re-arraign Olisa Metuh, the former National Publicity Secretary of…