Tag: Economic and Financial Crimes Commission

EFCC has banned Okowa from travelling outside Nigeria.   NewsOnline Nigeria reports that Ifeanyi Okowa, the Former governor of Delta ...

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FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.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 ...

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

CUPP has asked President Tinubu to immediately sack EFCC Boss, Olukoyede over the handling of Yahaya Bello's case.   NewsOnline ...

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

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

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

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

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

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

EFCC has summoned Ogun Government Officials over Government Funds.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission, ...

Bobrisky has reportedly completed a six-month jail term and has been released.   NewsOnline Nigeria reports that controversial Nigerian crossdresser, ...

EFCC has arrested the NAHCON Chairman and summoned 3 Directors over 2024 Hajj Funds Mismanagement.   NewsOnline Nigeria reports that ...

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 ...