EFCC

EFCC arrests Archbishop over alleged naira abuse, money laundering

EFCC arrests Archbishop over alleged naira abuse, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel…

10 months ago

EFCC arraigns former Access bank operations head for alleged $510,000 fraud in Enugu

EFCC arraigns former Access bank operations head for alleged $510,000 fraud in Enugu The Economic and Financial Crimes Commission (EFCC)…

11 months ago

EFCC witness details ₦117m withdrawals from Kogi LG accounts in Yahaya Bello trial

EFCC witness details ₦117m withdrawals from Kogi LG accounts in Yahaya Bello trial A prosecution witness for the Economic and…

11 months ago

BREAKING: EFCC declares ex-minister Timipre Sylva wanted over $14.8m fraud allegation

BREAKING: EFCC declares ex-minister Timipre Sylva wanted over $14.8m fraud allegation The Economic and Financial Crimes Commission (EFCC) has declared…

11 months ago

EFCC suspends officials over alleged ₦10 million extortion of rapper Oladips

EFCC suspends officials over alleged ₦10 million extortion of rapper Oladips The Economic and Financial Crimes Commission (EFCC) has suspended…

11 months ago

EFCC probes alleged ₦10 million extortion of Rapper Oladips during detention

EFCC probes alleged ₦10 million extortion of Rapper Oladips during detention The Economic and Financial Crimes Commission (EFCC) has launched…

11 months ago

EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC

EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC The Economic and Financial Crimes Commission (EFCC) has reaffirmed that…

11 months ago

EFCC recovers N500bn, secures 7,000 convictions under Tinubu – Shettima

EFCC recovers N500bn, secures 7,000 convictions under Tinubu – Shettima President Bola Ahmed Tinubu has applauded the Economic and Financial…

11 months ago

Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation

Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and…

12 months ago

EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki

EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki A prosecution witness on Tuesday told the FCT High Court in…

12 months ago