EFCC Snags 48-Year-Old Woman Over N165m Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Salt Adeaze Udoka, 48, for alleged property fraud involving N165 ...
Read more
Tag: EFCC
NDIC Seeks Stronger Ties with EFCC to Fight Financial Crimes
The Nigeria Deposit Insurance Corporation (NDIC) has sought an enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) to ...
Read more
Bauchi Governor Slams FG, EFCC Over Alleged Persecution
Governor Bala Mohammed has alleged that the Federal Government is using the EFCC to prosecute him for refusing to defect ...
Read more
Bauchi Commissioner Faces EFCC Heat
The Economic and Financial Crimes Commission (EFCC) has arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, before a Federal High ...
Read more
JUST IN! Court Orders Remand of Malami, Son in Kuje Prison
The Federal High Court in Abuja has ordered the remand of former Attorney-General Abubakar Malami (SAN) and his son Abubakar ...
Read more
Former Minister’s Family Trapped as EFCC Seals Abuja Residence
The Economic and Financial Crimes Commission (EFCC) has sealed the Abuja residence of Timipre Sylva, the immediate past minister of ...
Read more
Malami’s Passport Seized Amid $490m Abacha Loot Investigation
The Economic and Financial Crimes Commission (EFCC) has seized the international passport of former Attorney‑General of the Federation and Minister ...
Read more
Former Governor Attah Opens Up About EFCC Investigation
Victor Attah, the former governor of Akwa Ibom State, has recounted how he was invited by the Economic and Financial ...
Read more
How Dasuki Allegedly Approved Transfer of ONSA Funds — EFCC
An EFCC investigator on Tuesday told an Abuja High Court how hundreds of millions of naira were allegedly diverted from ...
Read more
Nigeria’s EFCC Declares Ex-Governor Timipre Sylva Wanted
The EFCC has officially declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted in connection with allegations of ...
Read more
Lazeera News is a reputable online news platform that provides comprehensive coverage of global events, in-depth analysis and investigative journalism. The website is the online presence of the Lazeera media network, a Nigeria based media organization.