EFCC

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)…

8 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…

8 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…

8 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…

8 months ago

EFCC probes alleged ₦10 million extortion of Rapper Oladips during detention

EFCC probes alleged ₦10 million extortion of Rapper Oladips during detention The Economic and Financial Crimes Commission (EFCC) has launched…

8 months ago

EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC

EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC The Economic and Financial Crimes Commission (EFCC) has reaffirmed that…

8 months ago

EFCC recovers N500bn, secures 7,000 convictions under Tinubu – Shettima

EFCC recovers N500bn, secures 7,000 convictions under Tinubu – Shettima President Bola Ahmed Tinubu has applauded the Economic and Financial…

8 months ago

Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation

Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and…

9 months ago

EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki

EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki A prosecution witness on Tuesday told the FCT High Court in…

9 months ago

$4.5bn fraud case: Emefiele’s phone forensic analysis halted amid EFCC – defence dispute

$4.5bn fraud case: Emefiele’s phone forensic analysis halted amid EFCC – defence dispute The forensic examination of a mobile phone central…

9 months ago