Tag: Economic and Financial Crimes Commission

EFCC Chair has stated that yahoo boys is bringing national shame to Nigeria.   NewsOnline Nigeria reports that the chairman ...

EFCC has arraigned Sunsteel Managing Director, Adewoye for alleged $680,622.65 fraud in Lagos state.   NewsOnline Nigeria reports that the ...

EFCC has arrested Gudaji Kazaure for receiving N70m from Emefiele.   NewsOnline Nigeria reports that a former member of the ...

Details of how Falana reportedly secured VDM's release from EFCC custody amid legal battle has emerged.   NewsOnline Nigeria reports ...

Atiku has blasted President Tinubu and EFCC over VeryDarkMan's abduction and alleged abuse of power by the APC government.   ...

EFCC has arrested Aisha Achimugu at Abuja Airport.   NewsOnline Nigeria reports that the operatives of the Economic and Financial ...

EFCC and Interpol has commenced probe into the N1.3 Trillion CBEX Investment Scam.   NewsOnline Nigeria reports that the Economic ...

EFCC has arrested Former Akwa-Ibom Governor, Udom Emmanuel over alleged ₦700 billion fraud.   NewsOnline Nigeria reports that Former Akwa ...

EFCC Chairman Olukoyede has rejected N500m gifts from Ministers and DGs during his mother’s burial.   NewsOnline Nigeria reports that ...

FIRS has dragged Binance to court and demanded $79.51b over alleged economic losses. NewsOnline Nigeria reports that the Federal Government ...

Nuhu Ribadu has denied calling Tinubu a thief when he was EFCC Chairman.   NewsOnline Nigeria reports that the National Security ...

EFCC has arrested Former NHIS Executive Secretary, Professor Usman Yusuf.   NewsOnline Nigeria reports that the operatives of the Economic ...

EFCC has come under public scrutiny as officers of the commission loot exotic recovered fraud items and money.   NewsOnline ...

EFCC has withdrawn the arrest warrant against Mercy Chinwo’s Manager.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC has arrested 37 Yahoo boys in massive Anambra state raids.   NewsOnline Nigeria reports that the operatives of the ...

A Top EFCC Officer has allegedly absconded with $30,000 and other valuables in Kaduna State. NewsOnline Nigeria reports that the ...

EFCC has commenced the electronic auctioning of 891 forfeited cars.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC has announced the date to arraign Oba Otudeko and 3 others over an alleged N12.3bn fraud.   NewsOnline Nigeria ...

EFCC Officer has been shot dead and another critically injured in Anambra violent encounter.   NewsOnline Nigeria reports that an ...