EFCC

EFCC arrests ex-Abia gov Theodore Orji, son

The Economic and Financial Crimes Commission has arrested a former Abia State Governor, Senator Theodore Orji and his son, Chinedu,…

5 years ago

CBN gets EFCC, police support to punish naira abusers

The Central Bank of Nigeria says it is working with the police, the Economic and Financial Crimes Commission, the Federal…

5 years ago

EFCC questions ex-Bayelsa governor Dickson over N17.5b cash

The Economic and Financial Crimes Commission has quizzed a former Bayelsa State governor and senator representing Bayesla West, Seriake Dickson,…

5 years ago

EFCC grills Saraki over N26bn contracts, money laundering allegations

[tps_header][/tps_header] Saraki: I went there on my own, not arrested The Economic and Financial Crimes Commission on Saturday quizzed a…

5 years ago

EFCC detains, grills ex-Gov Al-Makura over corruption allegations

The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura,…

5 years ago

Alleged fraud: Prosecute ex-NPA MD, Bala-Usman, PDP tells EFCC

The Peoples Democratic Party, PDP has called on the Economic and Financial crimes commission to prosecute former MD of the…

5 years ago

‘N29bn fraud’: Nyako, ex-Adamawa governor, loses no-case submission

A federal high court in Abuja has ordered Murtala Nyako, former Adamawa state governor, to enter his defence in a…

5 years ago

Court rejects EFCC’s plea to play video against ex-NNPC GMD

A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play…

5 years ago

EFCC fraud case predates Nami’s appointment – FIRS

The Federal Inland Revenue Service says the case involving some ex-directors of the agency predates the present management headed by…

5 years ago

EFCC re-arraigns FIRS directors over N4.5bn fraud

The Economic and Financial Crimes Commission has re-arraigned three directors and some other officials of the Federal Inland Revenue Service…

5 years ago