18 October 2016

EFCC monitor. N40 billion fraud: EFCC re-arraigns Nyako, son and others

by Usman Alabi The EFCC has re-arraigned the former governor of Adamawa state, Murtala Nyako, his son and Senator Abdulaziz Nyako and two others before a […]
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18 October 2016

EFCC monitor: EFCC recovers N54 billion in north west states

by Ajadi Daniel The economic and financial crimes commission (EFCC) has in the last ten months recovered over N54 billion from fraudsters and corrupt politicians in […]
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16 September 2016

Analysis: Beaming the searchlight on Nigeria’s Ecological Funds

by Usman Alabi It has become imperative to beam a searchlight on the ecological funds, a fund that a large section of the population knows nothing […]
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16 September 2016

We are guilty of fraud – Seagate Property Development Company, 3 others

by Adim Esoeh Four companies implicated in a $15 million fraud case involving a former aide to former President Goodluck Jonathan, Waripamo Owei-Dudafa, have pleaded guilty […]
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15 September 2016

Ex-Governor declared wanted by EFCC for mismanagement of funds

by Adim Esohe The Economic and Financial Crimes Commission (EFCC) has declared former Katsina State Governor, Ibrahim Shema, wanted for alleged mismanagement of N74.6 billion. The […]
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14 September 2016

Patience Jonathan wants EFCC to release frozen $15m, says it’s for her medical bills

by Adim Esohe Patience Jonathan, wife of former president Goodluck Jonathan has appealed to the Economic and Financial Crimes Commission to release the ‘no-operate’ embargo placed […]
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