EFCC Arraigns Kwara Businessman for N170m Contract Scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) made a significant move on Monday, February 5,…
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EFCC Grills Abubakar Ahmad Sirika Over Alleged N8.06 Billion Contract Fraud
Abubakar Ahmad Sirika, brother of the immediate-past Minister of Aviation, Hadi Sirika, was grilled by EFCC over an alleged N8.06…
EFCC Nabs Pastor for N1.3 Billion Fake Grants and Money Laundering Scam
In a shocking revelation, the Economic and Financial Crimes Commission (EFCC) has apprehended Apostle Theophilus Oloche Ebonyi, the General Overseer…
EFCC Clarifies Chairman’s Statements on Money Laundering Allegations
In a bid to address recent controversies arising from the remarks made by the Executive Chairman of the Economic and…
EFCC Unveils Positive Massive Forex Allocation Investigation, Targets $347 Billion Transactions
Unearthing a Decade of Financial Transactions The Economic and Financial Crimes Commission (EFCC) has embarked on a thorough investigation into…
EFCC Unveils Shocking Details, Ex-Governor Willie Obiano Faces Trial Over Alleged N4bn Theft
EFCC Set to Prove N4bn Theft Charges Against Ex-Governor Willie Obiano The Economic and Financial Crimes Commission (EFCC) has taken…
EFCC Operation Nabs 24 Suspected Internet Fraud Trainees in Uyo
In a significant operation conducted on Monday, January 22, 2024, the Uyo Zonal Command of the Economic and Financial Crimes…
Former Minister Faces Swift EFCC Arrest Over N3.6 Billion Loan Fraud Scandal
EFCC Arrests Former Minister for N3.6 Billion Loan Fraud The Economic and Financial Crimes Commission (EFCC) has apprehended Charles Chukwuemeka…
EFCC Revives Positive Momentum: Reopens Money Laundering Cases Against 13 Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has recently announced the reopening of money laundering cases against 13 prominent figures,…
Key Witness in EFCC N10 Billion Laundering Case Reveals Suspicious Money Transfers As Trial Intensifies
EFCC N10 Billion Laundering Case: OGM News– The N10 billion money laundering case, a key prosecution witness, Bananda Edward, a…