Tag: Economic and Financial Crimes Commission

Former Governor Fayemi has reacted to the EFCC probe over alleged N4bn fraud.   NewsOnline reports that the immediate past ...

DSS has given an update on the alleged rivalry with EFCC over Lagos property.   NewsOnline reports that the Department ...

DSS has stormed Lagos EFCC Office and blocked officials from accessing the building.   NewsOnline reports that the Department of ...

Diezani has filed an N100bn libel suit against Malami and EFCC.   NewsOnline reports that the former Minister of Petroleum ...

EFCC has blasted Governor Matawalle for accusing Bawa of $2m Bribe.   NewsOnline reports that the Economic and Financial Crimes ...

Matawalle has claimed that EFCC Chairman, Abdulrasheed Bawa demanded for $2m bribe from him.   NewsOnline reports that Governor Bello ...

EFCC has disclosed that Zamfara Governor, Bello Muhammed Matawalle is under investigation over N70b Phantom Contracts.   NewsOnlinereports that the ...

EFCC Operative has died after a fight with colleagues over a suspect's items.   NewsOnline reports that an Inspector of ...

EFCC is seeking media partnership in the fight against money laundering.   NewsOnline reports that the Economic and Financial Crimes ...

EFCC has cautioned Nigeria Banks to stop shielding fraudulent customers.   NewsOnline reports that the Economic and Financial Crimes Commission ...

Peter Obi has denounced attacks On Pastor Adeboye and called it an opposition scheme.   NewsOnline reports that Peter Obi, ...

EFCC has closed an alleged N5m Coconut Oil fraud case against Onarike Onagoruwa.   NewsOnline reports that the Economic and ...

EFCC has arraigned Saadatu Ramallan-Yaro and 4 firms for multi-billion naira fraud in Lagos.   NewsOnline reports that the Lagos ...

Pastor Adeboye is optimistic that God will help Bola Tinubu to fix Nigeria ahead of May 29 swearing-in.   NewsOnline ...

EFCC has arrested 48 suspected ‘Yahoo Boys’, and 2 others in Kaduna State.   NewsOnline reports that the Economic and ...

EFCC has decried activities of Internet Fraudsters and warned Nigerian Students.     NewsOnline reports that the chairman of the ...

EFCC has arraigned a top FCMB Official for Forgery and N55 Million fraud.   NewsOnline reports that the Economic and ...

EFCC Operatives have stormed States ahead of Governorship Polls.   NewsOnline reports that detectives of the Economic and Financial Crimes ...

EFCC has intercepted N32.4m New Notes allegedly meant for vote-buying in Lagos State.   NewsOnline reports that the Economic and ...

Court has seized multibillion Lagos, Abuja, and Dubai properties linked to Kogi Government.   NewsOnline reports that the Federal High ...