EFCC

EFCC Clarifies Operation at Sylva’s Abuja Residence, Denies Forceful Entry

EFCC Clarifies Operation at Sylva’s Abuja Residence, Denies Forceful Entry The Economic and Financial Crimes Commission (EFCC) has dismissed reports…

4 months ago

P-Square Legal Battle Deepens as EFCC Tells Court It Lacks Evidence to Back Peter Okoye’s Allegations

P-Square Legal Battle Deepens as EFCC Tells Court It Lacks Evidence to Back Peter Okoye’s Allegations The Economic and Financial…

5 months ago

Former AGF Abubakar Malami Confirms EFCC Invitation, Vows to Honour Probe

Former AGF Abubakar Malami Confirms EFCC Invitation, Vows to Honour Probe Former Attorney-General of the Federation and Minister of Justice,…

5 months ago

Court dismisses EFCC witnesses in Emefiele procurement fraud trial

Court dismisses EFCC witnesses in Emefiele procurement fraud trial A High Court of the Federal Capital Territory (FCT) sitting in…

5 months ago

Chappal Energies Faults EFCC, Says No Official Contact Made Before CEO Was Declared Wanted

Chappal Energies Faults EFCC, Says No Official Contact Made Before CEO Was Declared Wanted Chappal Energies has accused the Economic…

5 months ago

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…

5 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)…

5 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…

5 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…

5 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…

6 months ago