Tag: EFCC

EFCC is prosecuting former governors and ministers for over N4.92 trillion in fraud.   NewsOnline Nigeria reports that the Economic ...

Governor Sanwo-Olu has dragged EFCC to court over threats to arrest him upon tenure completion.   NewsOnline Nigeria reports that ...

FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.   NewsOnline Nigeria reports that the federal government has ...

Supreme Court is set to rule on a suit seeking to declare EFCC illegal.   NewsOnline Nigeria reports that the ...

Again, the Abuja Federal High Court has summoned embattled Former Governor Yahaya Bello to appear before it.   NewsOnline Nigeria ...

EFCC has arrested the Former Governor for fraud.   NewsOnline Nigeria reports that the operatives from the Economic and Financial ...

Olukoyede has ordered the investigation of Bobrisky’s N15 million bribe allegation against EFCC officers.   NewsOnline Nigeria reports that the ...

President Tinubu has been asked to sack EFCC Chairman, Olukoyede.   NewsOnline Nigeria reports that the Kogi State House of ...

President Tinubu has ordered a fresh crackdown on cybercriminals and car thieves.   NewsOnline Nigeria reports that President Bola Tinubu ...

EFCC has failed in a fresh attempt to arrest Yahaya Bello at Kogi Governor’s Lodge.   NewsOnline Nigeria reports that ...

EFCC Chairman Olukoyede has vowed to prosecute the top bank officials soon.   NewsOnline Nigeria reports that the Executive Chairman ...

EFCC has arrested 46 suspected internet fraudsters in Warri.   NewsOnline Nigeria reports that the operatives of the Economic and ...

Godwin Emefiele has sued EFCC over $2.4m, Lagos and Delta assets forfeiture.   NewsOnline Nigeria reports that embattled former governor ...

Court has summoned Cardoso over Binance ‘Money Laundering’ case.   NewsOnline Nigeria reports that a federal high court in Abuja ...

FG has recovered over N83bn, $609m and 5.4m Euros from Whistleblowing Policy in six years.   NewsOnline Nigeria reports that ...

EFCC has arrested 22 suspected ‘Yahoo Boys’ in Benin City and recovered 10 exotic cars among others.   NewsOnline Nigeria ...

EFCC has recovered 314,098 Saudi Riyal from NAHCON Chairman, Jalal Arabi amid N90bn Hajj subsidy probe.   NewsOnline Nigeria reports ...

EFCC did not donate N50 Billion directly to NELFUND as widely reported.   NewsOnline Nigeria understands that since Tuesday afternoon, ...

Former President Obasanjo has been asked to surrender himself to EFCC for probe. NewsOnline Nigeria reports that Oba Francis Alao, ...

EFCC has come under scrutiny over the donation of N50bn fraud proceeds to the fund student loan scheme in Nigeria. ...