Tag: EFCC

EFCC uncovers another N90bn fraud against Idris

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has discovered another N90 billion fraud against the suspended Accountant-General of the Federation, Ahmed Idris,...

EFCC arrests Yari in connection with AGoF’s N80bn fraud case

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has arrested Abdulaziz Yari, the former Governor of Zamafara State, for allegedly conspiring with the...

Just in: EFCC storms PDP presidential primary elections venue

By Ismail Auwal The Economic and Financial Crimes Commission has just stormed the MKO Abiola International Stadium in Abuja, which is hosting the Peoples Democratic...

EFCC declares Rivers’ Accountant General, 58 others wanted

By Ismail Auwal The Economic and Financial Crimes Commission has declared Fubara Siminayi, the Rivers State Accountant-General, and 58 others wanted for N435 billion fraud. EFCC...

We’ll detain Idris until we conclude investigations—EFCC

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has revealed that it will continue to detain the  Accountant-General Federation (AGF), Ahmed Idris, until...

Inside story of how EFCC builds strong case against Accountant General

By Ismail Auwal Operatives of the Economic and Financial Crimes Commission (EFCC), found the case of Accountant General of the Federation (AGF), Ahmed Idris baffling....

Wanted Nigerian fraudster extradited to US in connection to $148,000 wire fraud

By Ismail Auwal The Nigerian government has extradited a wire fraud suspect in connection with an alleged case of wire fraud conspiracy and money laundering...

Court to commence hearing of DCP Abba Kyari’s extradition suit on June 2

By Ismail Auwal A Federal High Court sitting in Abuja on Wednesday fixed June 2 for hearing a suit seeking the extradition of the suspended...

EFCC detain Al-Makura’s son over suspicious property purchase

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) has detained the son of a former Nasarawa State Governor, Amir Tanko Al-Makura about a suspicious...

Court orders man to clean church for 90 days

By Ismail Auwal A Federal Capital Territory (FCT) High Court has ordered a 27-year-old businessman, Ejaigu Doland, to clean the premises of Saint John Mary...

EFCC secures 2220 convictions in 2021

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC), has said that it secured  2220 (two thousand two hundred and twenty) convictions across all...

Serving Governor withdrew N60bn in 6 years – EFCC boss

By Sahelian Times   Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), has disclosed how a serving governor withdrew N60 billion cash within...

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