EFCC Investigates Foreign Vessel, 16 Oil Thieves   Sixteen Ukranians suspected to be oil thieves, are now being investigated by operatives of the Economic and Financial Crimes Commission, EFCC, in Port Harcourt, Rivers State. The foreigners are being investigated alongside a vessel: MT SAN PADRE PIO,...

EFCC Rejects Patience Jonathan’s Settlement Offer   Former First Lady Patience Jonathan’s bid to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts has been rejected. The Economic and Financial Crimes Commission (EFCC) has asked the ex-First Lady to...

EFCC Arrests Patience Jonathan’s Sister Over N3bn Accounts The Economic and Financial Crimes Commission has arrested the younger sister to Mrs. Patience Jonathan, the wife of the immediate past President, Goodluck Jonathan, over suspicious payments of N3bn made into her many accounts The accounts, with a...

Innoson Owner Accuses EFCC Of Double Standards In Dispute With GTBank The Chairman/Managing Director of Innoson Vehicle Manufacturing, (IVM), Chief Innocent Chukwuma, yesterday in Enugu accused the Economic and Financial Crimes Commission (EFCC) of double standards in its involvement in the lingering dispute between his...

Bankers Aid Money Laundering in Nigeria- Nuhu Ribadu The First Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Mr Nuhu Ribadu has said several money laundering frauds happen in Nigeria with the active connivance of banks and their workers. Mr Ribadu who stated this in...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned former Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Umar Munir Abubakar and four other top officials of the fund before an Abuja High Court in Apo over an N18billionfraud. Other defendants are...