Tag: Economic and Financial Crimes Commission

Details of why EFCC arrested Obi Cubana has emerged.     Newsonline had earlier reported that the operatives of the ...

EFCC has arrested Obi Cubana over a Money Laundering allegation.     Newsonline reports that socialite and businessman, Obinna Iyiegbu, ...

IGP has ordered a probe into the invasion of Odili residence.     Newsonline reports that the Inspector General of ...

 Former Senate President, Pius Anyim has declared to contest for 2023 Presidency.     Newsonline reports that Former Senate President, ...

EFCC has spoken on alleged operation in Justice Odili House.     Newsonline understands that reports emanated earlier suggesting that ...

Former Senate President Anyim has narrated his encounter with EFCC.     Newsonline reports that Senator Anyim Pius Anyim has ...

EFCC is probing IOC Director over alleged bribery.   Newsonline reports that a retired Executive Director of an International Oil ...

EFCC has re-arraigned two British Nationals over P&ID Scam.     Newsonline reports that the Economic and Financial Crimes Commission (EFCC) ...

Former Senate President Ekweremadu has debunked alleged EFCC Arrest.     Newsonline reports that the Former Deputy President of the ...

Former Pension Boss, Maina’s Son has been sentenced to 14 years imprisonment for money laundering.     Newsonline reports that ...

EFCC has arrested Former Senate President Ekweremadu over alleged Money Laundering.     Newsonline reports that the Economic and Financial ...

Complete details of why EFCC arrested Governor Ganduje Wife has emerged.     Newsonline has earlier reported that the Economic ...

EFCC has revealed the medical condition of the Chairman after he slumped earlier today in Abuja.     Newsonline reports ...

Video and photos showing the moment EFCC Chairman Bawa slumped in Abuja has emerged.     Newsone reports that the Chairman ...

Ex-Banker has called on FG to investigate $10m subsidy fraud by Ngozi Ekeoma.     Newsonline reports that a former ...

 Immigration has revealed that Former Rivers Governor Odili is on the EFCC watch list.     Newsonline reports that the ...

EFCC has arrested over 1,500 Nigerian Youths for various degrees of fraud, Bawa has revealed.     Newsonline reports that ...

EFCC Chairman Bawa has ordered Nigerian Banks to query customer's source of funds before opening an account.     Newsonline ...

EFCC has arrested Olamide and 35 others for fraud in Oyo State.     Newsonline reports that the Economic and ...

EFCC Chairman Bawa has tables fresh demands to Nigerian Bank Directors on preventing crime in the banking sector.     ...