Tag: Economic and Financial Crimes Commission

FG has approved the prosecution of Senator Stella Oduah among others over alleged N5bn fraud.   Newsonline reports that the ...

EFCC has busted 95 suspected internet fraudsters in Warri.   Newsonline reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC Recruitment 2022/2023 Application Form Registration Portal | www.efccnigeria.org.   Newsonline reports that EFCC Recruitment 2022 starting date has been ...

Punch Newspaper has requested forfeited assets’ details from EFCC and ICPC.   Newsonline reports that Punch Newspaper on Friday said ...

Chinese National has been arrested in Nigeria for illegal mining.     Newsonline reports that the Economic and Financial Crimes ...

Economic and Financial Crimes Commission (EFCC) on Wednesday said some banks failed as a result of mismanagement by top officials. ...

 EFCC has taken the suspended Accountant-General to court over ‘N109bn fraud’.     Newsonline reports that the Economic and Financial ...

EFCC has arrested 18 suspected ‘Yahoo boys’ in Abuja.     Newsonline reports that the operatives of the Economic and ...

Economic and Financial Crimes Commission operatives have arrested some suspected party agents engaging in vote-buying.   Newsonline reports that the ...

Four Yahoo boys (internet fraudsters), have been convicted by a Federal High Court sitting in Abuja.   Newsonline reports that ...

Following the rumoured sharing of $40,000 per delegate, EFCC, has stormed Eagle Square, venue for the APC presidential primary election. ...

Suspended Accountant General of the Federation has been released from EFCC custody.     Newsonline reports that the Economic and ...

Court has sentenced two Yahoo Boys to five hours of community service.     Newsonline reports that Lagos State High ...

EFCC has arrested Ex-Gov Yari over alleged fraud.     Newsonline reports that the Former Governor of Zamfara State, Hon. ...

Nigeria's Accountant General, Ahmed Idris has been suspended indefinitely over N80bn fraud.     Newsonline reports that the Minister of ...

 EFCC has detained Former NDDC MD Nsima Ekere.     Newsonline reports that the Economic and Financial Crimes Commission (EFCC) ...

Apa/Agatu Constituents have petitioned EFCC over Covid Loan Kickbacks by Godday Samuel, Ekah among others.     Newsonline reports that ...

EFCC has arrested Accountant-General, Ahmed Idris For N80bn Fraud.     Newsonline reports that the Economic and Financial Crimes Commission, ...

Sahara Energy and Midwestern Oil among others have topped the list of Diezani’s stealing saga.     Newsonline reports that ...

EFCC has denied arresting Obiano’s Wife, Eberechukwu.     Newsonline reports that the Economic and Financial Crimes Commission, EFCC, has ...