EFFC’s Inelegant Drama over Anambra Governor

Nigerians were dismayed that the Economic and Financial Crimes Commission (EFCC) went a new low on Wednesday, November 24, 2021, when it sponsored media reports claiming that it has placed…

Chartered Accountant Bags 10 Years for Forgery in Kaduna

The Kaduna Zonal Command of the EFCC, today, November 24, 2021 secured the conviction of one Abba Yahaya Kawu, a chartered accountant, before Justice Darius Khobo of the Kaduna State…

Auto Dealer Arraigned for Fraud in Kaduna

The EFCC has arraigned one Nasiru Waziri before Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge bordering on criminal breach of trust. The defendant…

EFCC Arraigns Varsity’s Deputy Bursar for Fraud

The EFCC, Kaduna Zonal Command, on Tuesday November 23 , 2021 arraigned one Ilyasu Abdulrauf Bello before Justice Darius Khobo of the State High Court, Kaduna on a one count…

EFCC Releases Ex-Aviation Minister, Fani-Kayode After Over 6 Hours Of Grilling

Economic and Financial Crimes Commission (EFCC) has released a former Minister of Aviation, Femi Fani-Kayode after grilling him for hours. Fani-Kayode was said to have been questioned over alleged forgery…

Breaking: EFCC Arrest Former Aviation Minster, Fani-Kayode

Reports reaching us at lagoscityreporters.com say that the Economic and Financial crimes Commission, EFCC, has arrested Former Minister of Aviation, Femi Fani-Kayode over alleged forgery and manipulation of documents. A…

EFCC: Orji Uzor Kalu and Legal Remedy

By Emmanuel Onwubiko This essay is a treatise on what is regarded as the most tendentious and malicious act of a state law enforcement agency which is exactly on the…

Court Discharges Justice Ofili-Ajumogobia of Alleged Money Laundering

Justice Ambrose Lewis Allagoa of a Federal High Court, sitting in Lagos on Friday, freed an embattled Federal High Court judge, Rita Ofili-Ajumogobia, from money laundering charges brought against her…

SCUML Registration is Free – EFCC

The Commander of Kano Zonal Command of the EFCC. Farouq Dogondaji today November 19, 2021 reiterate that registration for certification by the Special Control Unit against Money Laundering is free.…

There is no Diamond Bra belonging to Diezani – EFCC Chairman

Contrary to the media reports, Chairman, Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has clarified that there was no diamond bra among items seized from a former Minister…