Former First Lady, Dame Patience Jonathan, has written a letter the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) explicating that the $31.4 million connected to the financial fraud levelled against Mr. Waripamo…
Another asset of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke worth over N500 million has been confiscated by the Economic and Financial Crimes Commission. A source said the property is believed to be at…
The Zonal Head of the Economic and Financial Crimes Commission, EFCC, South-South Zonal Office, Ishaq Salihu, has charged Nigerian youth to take up the gauntlet in the fight against economic and financial crimes. Mr. Salihu…
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested a staff of the Federal Ministry of Environment in Yenagoa, Bayelsa State, Mr. Tariah O. Fred, over an alleged fraud. A statement by the…
Dimeji Akinloye I Pulse The lawyer said that the EFCC only uses the media to destroy the image of Nigerians, without proper trial in a competent court of justice. A former General Secretary of the…
Jola Sotubo I Pulse EFCC Chairman, Ibrahim Magu is said to have recently returned from a visit to the US where he held discussions on the planned seizure of Alison-Madueke’s assets. The Economic and Financial…
Nigerian billionaire Benedict Peters wanted by EFCC, over Diezani Alison-Madueke related N23bn fraud The Economic and Financial Crimes Commission has declared billionaire businessman and Managing Director of Aiteo Group, Mr. Benedict Peters, wanted for his…
Reacting to a documentary by Al Jazeera, in which it was alleged that her piece of property in Abuja worth $18million and her jewelry worth $2million – being proceeds of alleged corruption – were seized…