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<p>EFCC Mocks MMM Participants ~ See Tweets</p>
The decision of Ponzi scheme Mavrodi Mondial Moneybox on Tuesday to freeze the accounts of participants for one…
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EFCC
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Go Ahead And Probe Mimiko, You Have Our Support ~ APC Tells EFCC
The All Progressives Congress in Ondo State has expressed readiness to support the Economic and Financial…
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Fayose’s Sister Wanted By EFCC Over N200m Abuja Mansion
Mrs. Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, might be in trouble with…
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Court Grants Fani-Kayode N50m Bail
James Tsoho, justice of the federal high court, Abuja, has granted Femi Fani-Kayode, spokesman of former…
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Ex-First Lady, Patience Jonathan Attempts To Withdraw $5m From Frozen Account
Sources within the EFCC squealed to Sunday Punch that it foiled a fresh attempt by Patience…
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EFCC Grants Reuben Abati Freedom On Bail
Abati was granted bail to go and source for the N50million allocated to him by the…
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Buhari’s New In-law Under Investigation By EFCC
Fresh report has it that president Muhammadu Buhari’s new son-in-law, Mallam Gimba Yau Kumo, is under investigation at…
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Former President, Goodluck Jonathan’s Spokesman, Reuben Abati Arrested
Reuben Abati, spokesman to the former President, Goodluck Jonathan has been arrested. Abati was reportedly arrested on Monday…
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Falana Demands Probe Of Sanusi, Soludo, Others Over ‘Diversion’ Of State Funds
A senior Nigerian lawyer, Femi Falana, has asked the Economic and Financial Crimes, EFCC, to promptly investigate a…
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How EFCC Recovered N46b From Oil Marketers
Oil marketers have refunded N46 billion in a probe of massive fraud in the sector. It is all…
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Omisore Agrees To Refund N1.3bn To EFCC
Senator Iyiola Omisore has agreed to refund the N1.3 billion he received from Sambo Dasuki to EFCC –…
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VIDEO: Fani Kayode Speaks On His Ordeal In EFCC Custody
Former minister of aviation and campaign manager for Goodluck Jonathan in the last elections, Femi Fani-Kayode has opened…
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Omisore Slams EFCC Over Bail Conditions
The embattled Senator who is currently in EFCC custody has reacted to the stringent bail conditions levied on…
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Arms Deal: Fani-Kayode, Usman, Others Granted N1bn Bail
A Federal High Court in Lagos has granted bail in the sum of N250m each to a former…
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EFCC Traces N2.5b To Ex-female Minister’s Housemaid’s Account
The Economic and Financial Crimes Commission (EFCC) has laid its hands on a bank account with over N2.5billion…