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Efcc

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FG drops Maina’s N2bn fraud case

September 3, 2019 Verity News Admin 0

There are strong indications that the Economic and Financial Crimes Commission has abandoned the hunt for the Chairman of the defunct Pension Reform Task Team, […]

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EFCC arrests man on FBI’s wanted list

August 31, 2019 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has apprehended a 36-year-old man who is on the Federal Bureau of Investigation (FBI) wanted list in Ilorin […]

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Malami’s refusal to cooperate with EFCC stalls Diezani’s extradition

August 31, 2019 Verity News Admin 0

The inability of the Economic and Financial Crimes Commission (EFCC) to obtain the approval of the Attorney-General of the Federation and Minister of Justice, Mr. […]

EFCC Boss Seeks FG’s Attention In Fight against Cyber Crime

August 30, 2019 Verity News Admin 0

The acting chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu has urged the Federal Government to pay greater attention to cyber crime because […]

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EFCC vows to appeal judgment in ex-Jonathan’s aide, Dudafa’s N1.6bn fraud trial

August 29, 2019 Verity News Admin 0

 The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the judgment of the Federal High Court sitting in Ikoyi, Lagos that discharged and […]

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EFCC begins probe of OBJ’s $16bn power project, arrests 4

August 29, 2019 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) on Wednesday detained two top officials of the Niger Delta Power Holding Company (NDPHC), the company which supervised […]

FBI LIST: EECC Vows To Expose Bigger Internet Fraud Suspects Soon

August 29, 2019 Verity News Admin 0

The Economic and Financial Crimes Commission (EFCC) has promised that bigger suspects will soon be exposed in the course of investigations into the Nigeria-dominated list […]

328 EFCC detective cadets set to graduate from NDA

August 29, 2019 Verity News Admin 0

Three hundred and twenty-eight new anti-graft detectives of the Economic and Financial Crimes Commission (EFCC) would graduate from the Nigerian Defence Academy (NDA) on Saturday. […]

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Anti-graft agency allegedly traces laundered funds to Obasanjo’s library

August 27, 2019 Verity News Admin 0

Former President Olusegun Obasanjo library, has been fingered in a money laundry investigation by the Economic and Financial Crimes (EFCC). According to reports, detectives from […]

EFCC On Red Alert Over 77 Nigerian Suspects On FBI Wanted List

August 26, 2019 Verity News 0

The Economic and Financial Crimes Commission said last night that it had placed all its officers and men nationwide to track the suspects listed in […]

How we resisted EFCC’s plan to plant foreign currency in Ambode’s house – Lawyers

August 21, 2019 Verity News Admin 0

Some lawyers from Epe have disclosed how they resisted an alleged plan by the Economic and Financial Crimes Commission (EFCC) to plant foreign currency to […]

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Epe youth resist EFCC attempt to frame Ambode on foreign currencies

August 20, 2019 Verity News 0

 By John AmehYouth of Epe area of Lagos state on Tuesday resisted operatives of the Economic and Financial Crimes Commission (EFCC) from allegedly planting foreign […]

Political vendetta or anti-corruption war

August 20, 2019 Verity News 0

By Zainab Suleiman Okino For the lay person, series of events in the last few weeks are convincing evidences that the anti-corruption slogan of the […]

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EFCC raids ex-Lagos gov’s home

August 20, 2019 Verity News 0

Home of the immediate past Governor of Lagos state, Mr. Akinwunmi Ambode has been raided by operatives of the Economic and Financial Crimes Commission on Tuesday […]

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Alleged N3b scam: EFCC probes Head of Service, Oyo-Ita

August 15, 2019 Verity News 0

The Economic and Financial Crimes Commission (EFCC) is probing the Head of Nigeria’s Civil Service, Mrs. Winifred Oyo-Ita over allegations of N3billion contract scam. Oyo-Ita […]

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