EFCC

EFCC Seizes counterfeit $3.4 Million, €280,000 from Suspected Spiritual Fraudsters

EFCC Seizes counterfeit $3.4 Million, €280,000 from Suspected Spiritual Fraudsters Lagos/Osun, Nigeria — The Economic and Financial Crimes Commission (EFCC)…

7 months ago

EFCC Lawfully Detaining Malami, Abuja Court Rules

EFCC Lawfully Detaining Malami, Abuja Court Rules The Federal Capital Territory (FCT) High Court in Abuja has upheld the continued…

7 months ago

EFCC Raids Malami’s Abuja, Kebbi Properties Over Ayo Salami Report

EFCC Raids Malami’s Abuja, Kebbi Properties Over Ayo Salami Report The Economic and Financial Crimes Commission (EFCC) has raided the…

7 months ago

EFCC Confirms Custody of Chris Ngige Amid Kidnap Rumours

EFCC Confirms Custody of Chris Ngige Amid Kidnap Rumours Fred Chukwuelobe, media aide to former Minister of Labour and Employment,…

7 months ago

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…

7 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…

7 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,…

7 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…

7 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…

7 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…

7 months ago