Economic and Financial Crimes Commission

’60-yr-old professor’, 11 others arraigned for alleged fraud

A 60-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile...

EFCC arraigns Isabella Oshodin in N22.9bn money laundering scandal

ISABELLA Oshodin was arraigned by the Economic and Financial Crimes Commission, EFCC, on Monday alongside Bob Oshodin Organisation Ltd...
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Former petroleum minister, Alison Madueke begs court to retrieve jewelry from EFCC

Former Minister of Petroleum Resources, Diezani Alison-Madueke, on Monday, pleaded with the Federal High Court sitting in Lagos to...

Court convicts oil thieves in Port Harcourt

The Federal High Court sitting in Port Harcourt has convicted 12 oil thieves for illegally trading in petroleum products. The...
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Court remands former INEC boss Maurice Iwu over 1.2bn fraud

A FEDERAL High Court has ordered the remand of  Maurice Iwu, former chairman of the Independent National Electoral Commission...

EFCC refutes THISDAY reports on Malabu oil scandal, says it’s false

ON Thursday the Economic and Financial Crimes Commission, EFCC, refuted the claims of a media publication which stated that...
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