Tag: Economic and Financial Crimes Commission

Jail Term, Fine and other consequences for mutilation and abuse of Naira notes.   NewsOnline Nigeria reports that the mutilation ...

EFCC has charged Bobrisky for fresh N180.7M money laundering.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

 EFCC is currently grilling controversial Transgender, Bobrisky.   NewsOnline Nigeria reports that the operatives of the Lagos Zonal Command of ...

EFCC has given a fresh update on fugitive Binance Executive.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

Court has ordered Binance to release the names and transaction details of Nigerian users.   NewsOnline Nigeria reports that the ...

EFCC has arrested 57 Yahoo Boys in Benin City and recovered several luxury items.   NewsOnline Nigeria reports that the ...

NNPC has partnered with EFCC to help tackle oil theft across Nigeria.   NewsOnline Nigeria reports that the Nigerian National ...

Forensic Report has shown that Emefiele used forged documents to pay election observers $6.2m.   NewsOnline Nigeria reports that the ...

EFCC has accused Obiano of deliberate evasion of service of court process.   NewsOnline Nigeria reports that the Economic and ...

EFCC has stated that 70 per cent of financial crimes in Nigeria are connected to banks.   NewsOnline Nigeria reports ...

Olu Agunloye has filed N1 billion suit against the EFCC for declaring him wanted.   NewsOnline Nigeria reports that the ...

Olukoyede has stated that EFCC has recovered over N60 billion and $10 million in less than four months.   NewsOnline ...

 EFCC has put the Presidency and Judiciary among others under pressure to submit anti-corruption strategies.   NewsOnline Nigeria reports that ...

Court has granted bail to the ex-Kwara governor, Abdulfatah Ahmed.   NewsOnline Nigeria reports that wild jubilation erupted at the ...

EFCC has opened a case against Emefiele over alleged procurement fraud.     NewsOnline Nigeria reports that the Economic and ...

Kogi Government has tackled EFCC over corruption allegation against Yahaya Bello.   NewsOnline Nigeria reports that the Kogi State Government ...

EFCC has charged Ex-Kogi Governor, Yahaya Bello to court over an alleged N80bn fraud. NewsOnline Nigeria reports that the Economic ...

Court has taken final decision on N21.5bn money laundering charge against ex-chief of Air Staff Amosu, among others.   NewsOnline ...

EFCC is set to arraign the Pastor arrested for N1.3bn fraud.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has arrested a popular Church General Overseer for defrauding members over N1.3 billion.   NewsOnline Nigeria reports that the ...