EFCC

EFCC says corrupt politicians now hide loot in cryptocurrency

EFCC says corrupt politicians now hide loot in cryptocurrency Mr Ola Olukoyede, the Chairman, Economic and Financial Crimes Commission (EFCC)…

9 months ago

Mambilla: EFCC files fresh N31bn charge against ex-power minister

Mambilla: EFCC files fresh N31bn charge against ex-power minister The Economic and Financial Crimes Commission (EFCC) has filed a fresh criminal charge…

10 months ago

N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika

N2bn Fraud: EFCC arranges more witnesses against ex- aviation minister, Sirika The Economic and Financial Crimes Commission, EFCC, on Thursday, June…

10 months ago

Eviction: APC chieftain files contempt suit against EFCC boss

Eviction: APC chieftain files contempt suit against EFCC boss A chieftain of the All Progressives Congress (APC), Ikechi Emenike, has filed contempt…

10 months ago

EFCC urged to resume Ganduje corruption case immediately

EFCC urged to resume Ganduje corruption case immediately Prominent public affairs analyst, Mahdi Shehu, has reacted to the reported exit…

10 months ago

$4.5bn fraud: Emefiele challenges EFCC, demands forensic audit

$4.5bn fraud: Emefiele challenges EFCC, demands forensic audit Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on Tuesday filed…

10 months ago

$7.2bn fraud: EFCC arrests ex-NNPC chief financial officer

$7.2bn fraud: EFCC arrests ex-NNPC chief financial officer The Economic and Financial Crimes Commission (EFCC) has arrested several former senior officials…

10 months ago

EFCC arraigns Port Harcourt doctor over N39.1m visa fraud

EFCC arraigns Port Harcourt doctor over N39.1m visa fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a medical…

10 months ago

EFCC arraigns two firms for allegedly defrauding investors of N80m

EFCC arraigns two firms for allegedly defrauding investors of N80m Two companies identified as FARM360 Limited and MCBHADMOS Trans- Atlantic on a…

10 months ago

Ponzi scheme director arraigned in P’Harcourt over N13.8bn fraud

Ponzi scheme director arraigned in P'Harcourt over N13.8bn fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, a…

10 months ago