Tag: EFCC

The court has blocked Emefiele’s request to travel abroad for a medical checkup.   NewsOnline Nigeria reports that the Federal ...

Saleh Mamman collapsed before his trial and was remanded in prison amid the ongoing N33bn fraud trial.   NewsOnline Nigeria ...

EFCC has extended Yahaya Bello's inclusion on INTERPOL watchlist with more additional countries.     NewsOnline Nigeria reports that the ...

Dele Oyewale has named the top politicians behind the planned Anti-EFCC Protest.   NewsOnline Nigeria reports that the Economic and ...

A witness has given an account of how the NSA paid Fayose N1.2bn in cash to disguise the source and ...

Olukoyede has ordered the immediate arrest of EFCC Operatives over the Regional Hotel incident.   NewsOnline Nigeria reports that the ...

EFCC Operatives reportedly invaded Lagos Hotel and assaulted guests.   NewsOnline Nigeria reports that the officials from the Economic and ...

A fresh update has emerged from Former Governor Yahaya Bello's N83bn fraud trial by the EFCC.   NewsOnline Nigeria reports ...

Court has frozen the N1.1 billion linked to Former Globus Bank Staff accused of cybercrime.   NewsOnline Nigeria reports that ...

The Appeal Court has taken a decision on Yahaya Bello’s contempt suit against EFCC Boss, Olukoyede.   NewsOnline Nigeria reports ...

EFCC will finally arraign the embattled Former Governor Yahaya Bello over alleged N80.2 billion fraud today in Abuja court.   ...

EFCC has set up a team to probe Former Governor El-Rufai over alleged N423b fraud.   NewsOnline Nigeria reports that ...

Governor Aiyedatiwa has called out EFCC for disrupting legitimate businesses in Akure.   NewsOnline Nigeria reports that Ondo State Governor, ...

NACAT has asked the EFCC to probe Ex-Delta Governor Okowa.   NewsOnline Nigeria reports that the Network Against Corruption and ...

Hadi Sirika and his brother have pleaded not guilty to the fresh N19.4bn fraud charges by the EFCC.   NewsOnline ...

EFCC has denied banning foreign missions from transacting in dollars.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC has applied to join Diezani Alison-Madueke’s UK trial.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

EFCC has sued Chinese Directors and Company over alleged N1.2 billion tax evasion.   NewsOnline Nigeria reports that the Economic ...

NNPP has dragged Rabiu Musa Kwankwaso and 13 others to EFCC for allegedly stealing party funds.     NewsOnline Nigeria ...

EFCC has denied the list of Former Governors under investigation for fraud and corruption to the tune of N2.187 trillion. ...