Tag: Economic and Financial Crimes Commission

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 ...

EFCC has recovered N30 billion looted by Umar-Farouq and N500 million by Betta Edu.   NewsOnline Nigeria reports that the ...

EFCC has nabbed religious sect laundering money for terrorists.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

 Festus Keyamo has revealed that the EFCC is currently investigating the Nigeria Air deal by Former Aviation Minister, Hadi Sirika. ...

FG has condemned the unfair labeling and stereotyping of Nigerian Youths in cyber crimes.   NewsOnline Nigeria reports that President ...

A full list of EFCC charges against Former Anambra Governor, Willie Obiano has emerged.   NewsOnline Nigeria had earlier reported ...

Court has granted Willie Obiano bail after EFCC arraignment over alleged N4 billion fraud.   NewsOnline Nigeria reports that Willie ...

EFCC has accused Oyo-Ita and others of awarding multi-million contracts to their firms.   NewsOnline Nigeria reports that the eighth ...