EFCC

N1.3tn fraud: EFCC arrests Delta State Accountant General

N1.3tn fraud: EFCC arrests Delta State Accountant General The Economic and Financial Crimes Commission (EFCC) has apprehended Mrs. Joy Enwa, the…

2 days ago

EFCC invites suspended Edo LG chairmen over alleged misconduct

EFCC invites suspended Edo LG chairmen over alleged misconduct The Economic and Financial Crimes Commission (EFCC) has summoned the suspended chairmen…

1 week ago

EFCC arraigns bankers for alleged currency racketeering in Enugu

EFCC arraigns bankers for alleged currency racketeering in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has…

2 weeks ago

BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request

BREAKING: Alleged N110b fraud: Court declines Yahaya Bello’s bail request Justice Maryann Anenih of the Federal Capital Territory High Court…

3 weeks ago

EFCC arraigns Lagos man over $3,500 online fraud

EFCC arraigns Lagos man over $3,500 online fraud The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Abdullahi Mukit…

3 weeks ago

EFCC speaks on owner of seized 753 duplexes in Abuja

EFCC speaks on owner of seized 753 duplexes in Abuja The Economic and Financial Crimes Commission (EFCC) has reacted to public speculation…

4 weeks ago

EFCC, Sowore clash over unnamed owner of 753 forfeited Abuja duplexes

EFCC, Sowore clash over unnamed owner of 753 forfeited Abuja duplexes The Economic and Financial Crimes Commission (EFCC) and the former…

4 weeks ago

EFCC investigators found receipt for roofing 753 Abuja estate duplexes in Emefiele’s home – Report

EFCC investigators found receipt for roofing 753 Abuja estate duplexes in Emefiele’s home - Report Operatives of the Economic and…

4 weeks ago

In biggest assets recovery, govt official forfeits estate with 753 duplexes to EFCC

In biggest assets recovery, govt official forfeits estate with 753 duplexes to EFCC Justice Jude Onwuegbuzie, on Monday gave a…

4 weeks ago

Court strikes out Bobrisky’s fundamental rights suit against EFCC

Court strikes out Bobrisky’s fundamental rights suit against EFCC Justice Alexander Owoeye of the Federal High Court sitting in Lagos…

4 weeks ago