EFCC

SERAP drags Akpabio to court over budget padding

SERAP drags Akpabio to court over budget padding Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate…

2 years ago

EFCC to arraign Emefiele Monday on fresh abuse of office charge

EFCC to arraign Emefiele Monday on fresh abuse of office charge The Economic and Financial Crimes Commission (EFCC) has filed…

2 years ago

Malabu oil probe: EFCC sacks prosecutor accused of taking bribes

Malabu oil probe: EFCC sacks prosecutor accused of taking bribes The Economic and Financial Crimes Commission has parted ways with…

2 years ago

EFCC to arraign Bobrisky today over N180.7m laundering, naira abuse

EFCC to arraign Bobrisky today over N180.7m laundering, naira abuse   The Economic and Financial Crimes Commission will today arraign…

2 years ago

EFCC arrests, detains Bobrisky for abuse of naira notes

EFCC arrests, detains Bobrisky for abuse of naira notes The Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris…

2 years ago

Binance Executive drags NSA, EFCC to court, demands public apology

Binance Executive drags NSA, EFCC to court, demands public apology Binance executive Tigran Gambaryan has taken legal action against National…

2 years ago

Release Nigerian traders’ data to EFCC, court orders Binance

Release Nigerian traders data to EFCC, court orders Binance   A Federal High Court in Abuja has ordered Binance Holdings…

2 years ago

EFCC files N84bn money laundering charges against Yahaya Bello, others

EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March…

2 years ago

EFCC nabs 57 suspected internet fraudsters in Benin City

EFCC nabs 57 suspected internet fraudsters in Benin City Operatives of the Benin Zonal Command of the Economic and Financial…

2 years ago

EFCC uncovers how REA MD, top officials misappropriated N12.4b

EFCC uncovers how REA MD, top officials misappropriated N12.4b As part of the ongoing probe, the Economic and Financial Crimes…

2 years ago