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  • EFCC1
    EFCC clears CCT Chairman over alleged N10mn bribery

    The Economic and Financial Crimes Commission (EFCC), has today conveyed a letter to the Chairman Code of Conduct Tribunal (CCT), Hon Danladi Yakubu Umar, exonerating him on the alleged ten million naira (N10million) bribed by one AbdulRashid Owolabi, in his petition to the Commission. The letter was addressed to the Secretary to Government of the

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  • Saraki
    Witness reveals how Saraki bought undeclared assets with state funds

    Michael Wetkas, principal detective supritendent with the Economic and Financial Crime Commission (EFCC) has revealed before Danladi Umar led Code of Conduct Tribunal, how Senate President Olubukola Saraki, allegedly diverted state funds to procure assests for his personal use. Wetkas told the tribunal while being led in evidence by the Prosecuting counsel, Rotimi Jacobs SAN

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  • EFCC, Military release Dasuki’s aide

    The Federal Government finally released Colonel Nicholas Ashinze, the former Military Assistant to Former National Security Adviser Sambo Dasuki by 2pm Wednesday afternoon. Colonel Ashinge who had been under the custody of the Economic and Financial Crimes Commission (EFCC) and the Military Authority has already reunited with his family. He was received by a joyous

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  • Tompolo
    N34Bn FRAUD: EFCC Arraigns Tompolo, Others

    The Economic and Financial Crimes Commission, EFCC will on Thursday arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, a former director general of the Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court in Lagos on a 40-count charge of alleged money laundering , conspiracy, stealing and diversion of funds. Four other persons

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