Economic And Financial Crimes Commission (Effc)
It has now emerged how the Inspector General of Police Response Team (IRT) led by suspended Deputy of Police, Abba Kyari nabbed 100s of cartons illicit drugs.
Findings by the Economic and Financial Crimes Commission have shown how Grace Taiga, an ex-Director, Ministry of Petroleum Resources took part in the P&ID scam.
A Federal High Court in Abuja has discharged and exonerated Andrew Yakubu, former Group Managing Director NNPC, accused of money laundering charges by the EFCC,
The CEO of HO Corn, Harrison Osemwengie, has been declared wanted by the International Police (Interpol) over multimillion naira investment fraud with investors
The secrecy behind the "top military officer" who acquired N10.9 billion worth of assets that were seized by EFCC in Kano and other location has been exposed.
The Economic and Financial Crimes Commission, EFCC has declared total war on Yahoo Yahoo and Yahoo Plus. The body says no more hiding place for internet fraud.