Daily Post Nigeria on MSN23h
Fraud allegations against Udom not from us – Akwa Ibom Gov, Eno
Governor Umo Eno of Akwa Ibom State has distanced the state government from the N700 billion fraud allegation leveled against ...
P.M. News on MSN11h
Nigeria’s biggest fraud bust: EFCC secures 4,111 convictions, seizes billions
By Adenike AyodeleThe Economic and Financial Crimes Commission (EFCC) has secured an unprecedented 4,111 convictions in 2024, marking the highest in its history.This also include the largest ...
Daily Post Nigeria on MSN21h
EX Minister Uju Kennedy Reacts To EFCC Probe + Says She Used Her Money When She Served
Ohanenye, has said that she used personal funds during her tenure in office. She made this disclosure after her visit to the ...
The Punch on MSN1d
APC, PDP clash over Akpabio’s alleged role in ex-gov Emmanuel’s invitation by EFCC
The All Progressives Congress Media Network in Akwa Ibom State has debunked a media report by the Peoples Democratic Party ...
Legit.ng3d
BREAKING: EFCC Interrogates Former Tinubu’s Minister, Details Emerge
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Daily Post Nigeria3d
Nigerian Newspapers: 10 things you need to know Friday morning
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Economic and Financial Crimes Commission, EFCC, has ...
Nairametrics3d
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Business Day6dOpinion
The EFCC and epidemic of organised crime
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
Premium Times3d
Court orders final forfeiture of $1.4 million linked to ex-CBN governor Emefiele
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
TheCable2d
Court jails woman for $1.1m fraud in Kano
Kano zonal directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of ...
Business Day7dOpinion
Anti-graft bodies: Agents of building public trust and restoring investors’ confidence
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
The Punch6d
Court frees bizman accused of keeping crime proceeds
The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...