Tag: Economic and Financial Crimes Commission

EFCC has arraigned Former Anambra Governor, Willie Obiano over alleged ₦4bn fraud.   NewsOnline Nigeria reports that the Economic and ...

EFCC has reportedly arrested the Former Anambra Governor over alleged ₦4bn fraud.   NewsOnline Nigeria reports that strong indications have ...

Suspended Minister Betta Edu has denied renting crowd to protest and demand her immediate reinstatement by President Bola Tinubu.   ...

Mele Kyari's NNPCL has been accused of transferring billions into private accounts and might risk an EFCC probe.   NewsOnline ...

Former Minister of Power And Steel, Olu Agunloye has been sent to Kuje Prison. NewsOnline Nigeria reports that the Federal ...

 EFCC is set to free embattled Betta Edu from detention.   NewsOnline Nigeria reports that the embattled and suspended Minister ...

CUPP has made a grave allegation against the embattled Betta Edu's palliatives scam.     NewsOnline Nigeria reports that the ...

EFCC has released detained Sadiya Umar-Farouq and asked the Ex-minister to return today.     NewsOnline Nigeria reports that the ...

EFCC has rejected Sadiya Umar-Farouq's Request, set to declare her wanted in the next 72 hours.     NewsOnline Nigeria ...

EFCC is currently probing Dangote and BUA among 50 other companies over forex allocations by Emefiele.     NewsOnline Nigeria ...

EFCC has revealed why Buhari’s Former Minister, Sadiya Umar-Farouq reportedly shunned their invite.  NewsOnline Nigeria reports that the Economic and ...

EFCC has frozen the N30bn moved from NSIPA accounts over N44bn fraud.     NewsOnline Nigeria reports that the Economic ...

EFCC has mulled the possible forceful arrest of Buhari’s Ex-Minister, Sadiya Umar Farouq as the suspended NSIPA Boss spends a ...

Former Humanitarian Affairs Minister Umar-Farouq has snubbed EFCC invitation over N37.1bn fraud allegation.   NewsOnline Nigeria reports that Former Minister ...

Former President Obasanjo Power Minister, Olu Agunloye has been declared wanted by EFCC over alleged $6Billion Mambilla hydropower contract fraud. ...

EFCC has defended the N76.586 Billion Budget Proposal For the 2024 Financial Year.   NewsOnline Nigeria reports that the Economic ...

EFCC has alerted Nigerians to beware of ATM swap fraudsters.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

Emefiele has reportedly agreed to pay over N1.6 billion to secure a plea bargain.   Newsonline Nigeria reports that Former ...

Ola Olukoyede has banned EFCC Operatives from conducting night raids across all parts of Nigeria.   Newsonline  Nigeria reports that ...

House of Reps has summoned Naira Marley to explain Mohbad’s Music Royalties.   Newsonline Nigeria reports that the House of ...