EFCC

EFCC kicks against Emefiele overseas medical trip

EFCC kicks against Emefiele overseas medical trip The Economic and Financial Crimes Commission, on Monday, opposed an application by former Governor…

2 years ago

Mompha blasts EFCC over N35bn money laundering charges

Mompha blasts EFCC over N35bn money laundering charges Famous Nigerian businessman, Ismaila Mustapha, popularly known as Mompha, has described the Economic…

2 years ago

EFCC nabs 3 fraudsters impersonating popular cleric on social media

EFCC nabs 3 fraudsters impersonating popular cleric on social media Three young men identified as Odion Victor, Amos Godwin and Ayomide Michael…

2 years ago

EFCC operative commits suicide in Abuja, anti-graft reacts

EFCC operative commits suicide in Abuja, anti-graft reacts ABUJA – An operative of the Economic and Financial Crimes Commission (EFCC) has…

2 years ago

EFCC operatives accused of stealing phones, money during hotel raid

EFCC operatives accused of stealing phones, money during hotel raid Operatives of the Economic and Financial Crimes Commission (EFCC) allegedly stole money,…

2 years ago

Yahaya Bello wants court to try him in Kogi

Yahaya Bello wants court to try him in Kogi The immediate past Governor of Kogi State, Yahaya Bello, who was absent for…

2 years ago

EFCC exposes fake Abuja State House employment group, five arrested

EFCC exposes fake Abuja State House employment group, five arrested The Economic and Financial Crimes Commission (EFCC) has cracked down on…

2 years ago

Two ex-bankers arrested for withdrawing dead customer’s N4.2bn

Two ex-bankers arrested for withdrawing dead customer's N4.2bn The Economic and Financial Crimes Commission (EFCC) has arrested two former employees…

2 years ago

EFCC arraigns Gombe official for destroying investigation documents

EFCC arraigns Gombe official for destroying investigation documents The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a government…

2 years ago

EFCC presses criminal charges against Binance Executive Gambaryan

EFCC presses criminal charges against Binance Executive Gambaryan Recently, the Economic and Financial Crimes Commission (EFCC) persisted with its allegations of…

2 years ago