News
Court orders EFCC: Return $20,000 bribe money collected by your officers to lawful owner
The Ikeja Special Offences Court sitting in Lagos has ruled that the bribe money demanded and collected…
Tag: EFCC
News
EFCC arrests two Chinese, six others for illegal mining
Operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos, have arrested two Chinese nationals and…
News
Yahaya Bello vs EFCC: Fireworks as counsels argue over examination, cross examination of witness
The Federal High Court in Abuja has adjourned the hearing of the alleged money laundering case instituted…
News
Yahaya Bello: No transfer of fees from Kogi govt, LGAs to AISA -EFCC witness
The 3rd prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes…
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Real reasons we are detaining VDM -EFCC
The Economic and Financial Crimes Commission, EFCC, said it arrested and detained, Martins Otse, popularly known as…
News
Alleged money laundering: Court orders EFCC to release Aisha Achimugu
The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission, EFCC, to,…
BusinessMy view
Investment or scam? How ponzi are hurting Nigeria’s economic value
In a country teeming with entrepreneurial spirit and resourcefulness, it's troubling how often Nigerians fall prey to…
News
EFCC detains 15 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested…
BusinessMy view
Ponzi schemes and greedy Nigerians, By Kazeem Akintunde
It was the great Indian nationalist, Mahatma Ghandhi, who said in one of his popular quotes: “There…
News
Alleged false report: Judge threatens to withdraw from EFCC’s case against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja, on Monday, threatened to send back the…