EFCC

EFCC recovers N70bn in 100 days …receives 3,325 petitions

EFCC recovers N70bn in 100 days ...receives 3,325 petitions The Economic and Financial Crimes Commission has recovered a total of…

2 years ago

EFCC deceived me into admitting N109.4bn fraud – Ex-accountant-general

EFCC deceived me into admitting N109.4bn fraud - Ex-accountant-general An ex-Accountant-General of Federation (AGF), Ahmed Idris, has said he was…

2 years ago

A religious sect laundering money for terrorists – EFCC

A religious sect laundering money for terrorists – EFCC The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola…

2 years ago

Breaking: Ex-Anambra Gov Obiano arraigned on nine courts, pleads not guilty

Breaking: Ex-Anambra Gov Obiano arraigned on nine courts, pleads not guilty  The Economic and Financial Crimes Commission on Wednesday arraigned…

2 years ago

How Emefiele impersonated SGF to Collect $6.2M from CBN – EFCC

How Emefiele impersonated SGF to Collect $6.2M from CBN - EFCC The criminal charges filed against the former Governor of…

2 years ago

EFCC to arraign ex-minister over unpaid N3.6bn loan

EFCC to arraign ex-minister over unpaid N3.6bn loan The Economic and Financial Crimes Commission has arrested a former Minister of…

2 years ago

EFCC denies arresting Zenith, Jaiz Banks MDs

EFCC denies arresting Zenith, Jaiz Banks MDs Zenith Bank Plc and Jaiz Bank Plc have dismissed reports that their Group…

2 years ago

No more hiding place for corrupt persons in govt – EFCC boss

No more hiding place for corrupt persons in govt– EFCC boss   Chairman of the Economic and Financial Crimes Commission…

2 years ago

EFCC releases Betta Edu after seizing passport, grilling

EFCC releases Betta Edu after seizing passport, grilling Suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has been…

2 years ago

(BREAKING)Betta Edu: EFCC arrests Zenith, Jaiz, Providus Bank CEOs over alleged fraud

(BREAKING)Betta Edu: EFCC arrests Zenith, Jaiz, Providus Bank CEOs over alleged fraud The Economic and Financial Crimes Commission (EFCC) has…

2 years ago