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Anambra Govt’s Opposition To Obiano’s Trial, Irrelevant — EFCC
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Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has submitted that the Anambra State Government was not a defendant in the trial...
₦4.8B Fraud Case: Ibeto Has Paid Back ₦1.5B, EFCC Tells Court
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The Economic and Financial Crimes Commission (EFCC) has told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja, that the Chairman of...
Corruption Saga: EFCC Accuses Obiano Of Evading Court Process
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The Economic and Financial Crimes Commission (EFCC) has lashed out at the former Governor of Anambra State, Willie Obiano accusing him of evading the service...
Appeal Court Strikes Out EFCC’s Bid To Retry Orji Kalu
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The Court of Appeal in Abuja on Wednesday dismissed the bid by the Federal Government of Nigeria to begin fresh prosecution of former Abia...
EFCC, JTF Nab 115 Suspected Currency Racketeers In Enugu
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Operatives from the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), in collaboration with a Joint Task Force comprising five teams...
₦6.7m Fraud: Onitsha Market Leader Arraigned By EFCC
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The Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli has been arraigned the before Justice Nnamdi Dimgba of the Federal High Court, sitting in...
EFCC Parades 34 Suspected Internet Fraudsters In Enugu
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Operatives of the Enugu Zonal Command of Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), have confirmed the arrest of four brothers...
Confusion As Police Apprehends Fake EFCC Officials In Abia
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The Commissioner of the Nigeria Police Force (NPF) in Abia State, CP Kenechukwu Onwuemelie has announced the arrest of five suspected fake personnel of...
Alleged ₦4bn Fraud: EFCC To Arraign Obiano Today
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Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) will today (Wednesday) arraign the former Governor of Anambra State, Dr. Willie Obiano before...
Alleged ₦4bn Fraud: Ex-Gov Obiano In EFCC Custody For Trial
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Clear indications suggest that Willie Obiano, the ex-governor of Anambra State, is currently in the custody of the Economic and Financial Crimes Commission (EFCC)...
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