Railway Pensioners: N3.6 billion Pensions Fund Held by NRC Management
Retirees of the Nigerian Railway Corporation has appealed to President Muhammadu Buhari, Vice President Yemi Osinbajo and Economic and Financial Crime Commission (EFCC) to urgently intervene and investigate why the management of the Railway Corporation...
Court acquits Former NNPC GMD of Money Laundering Charges
The Federal High Court has discharged and acquitted Andrew Yakubu, a former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) on a money laundering case. against him.
The Economic and Financial Crimes Commission (EFCC)...
EFCC: Four Fidelity Bank Staff Hacked Five Accounts to Steal N874m
The Economic and Financial Crimes Commission (EFCC) has presented its second witness in the ongoing trial of four staff of Fidelity Bank Plc accused of N874 million fraud.
The staff of the bank standing trial...
Diezani Loot of N450m To Be Paid to Ex-Minister As Fine After Conviction
On Tuesday, February 22, 2022, the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, secured the conviction of former Minister of Water Resources in the administration of former President Goodluck Jonathan,...
EFCC, Navy Kick Against Senate Bid To Criminalize Ransom Payment
The Nigerian Navy and Economic and Financial Crimes Commission, EFCC, have vehemently rejected the proposed criminalisation of ransom payment to abductors, terrorists and kidnappers to secure release of hostages.
The rejection happened, yesterday, in Abuja during...
A top military officer's 20 properties valued at over N3 billion and seven million have been forfeited to the Economic and Financial Crimes Commission, EFCC, on Monday.
Aflac Plastics, Marhaba Events Place, and Atlasfield Gas Plant Limited were some of the companies that controlled the...
