Tag: Economic and Financial Crimes Commission

Oba Otudeko has broken the silence on his role amidst the FBN and GHL dispute.   NewsOnline Nigeria reports that ...

The court has ordered the arrest of Mercy Chinwo’s Manager over the alleged diversion of $345,000.   NewsOnline Nigeria reports ...

EFCC has arrested five Katsina Internal Revenue Officials over alleged N1.3billion fraud. NewsOnline Nigeria reports that the operatives of the ...

Emefiele has triumphed as the court struck out four count charges against him.   NewsOnline Nigeria reports that Lagos High ...

EFCC has arrested 792 foreigners over romance and investment scams in Lagos State.   NewsOnline Nigeria reports that the Economic ...

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FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.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