Tag: Economic and Financial Crimes Commission

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 ...

EFCC has denied recovering N400bn from Bola Tinubu’s home.   NewsOnline reports that the Economic and Financial Crimes Commission, EFCC, ...

Olanipekun has revealed that EFCC Boss, Abdulrasheed Bawa must first go to prison before any other action.   NewsOnline reports ...

Kogi Governor’s Wife has been arraigned by the EFCC over N3b fraud.   NewsOnline reports that the Economic and Financial ...

President Buhari is currently meeting with CBN Governor Emefiele, Tambuwal, and others over the scarcity of naira notes.   NewsOnline ...

EFCC has arrested Gbajabiamila for N30 million fraud.   NewsOnline reports that the Economic and Financial Crimes Commission (EFCC), has ...

AIT Founder Raymond Dokpesi has been allegedly arrested by the Metropolitan Police in London, the United Kingdom.   NewsOnline reports that ...

Pastor Adeboye speaks about his encounter with the officials of the Economic and Financial Crimes Commission (EFCC) many years ago. ...

The EFCC has commenced the auction of 160 forfeited houses, plots of land, and other properties.   Newsonline reports that ...

Court has sentenced Doyin Okupe to two years in prison over money laundering.   NewsOnline reports that Federal High Court ...

 Peter Obi's Ally, Doyin Okupe has been convicted by a court for money laundering.   NewsOnline reports that a Federal ...

Ekweremadu has accused the EFCC of being responsible for his continued detention in the United Kingdom, UK for alleged organ ...

EFCC has arrested a currency speculator in Abuja and also recovered over $6 million from BDC operators.     Newsonline ...

EFCC Chairman Bawa has returned AVM Ojuawo’s Range Rover and approved the release of his seized N40 Million after court ...

EFCC has cautioned BDCs against abuse as the naira is edging towards N1,000 per dollar following the announcement of new ...

A witness on Thursday told a Federal High Court in Abuja that the former Director of Legal Services in the ...

EFCC has revealed why it did not invite Former President Jonathan for questioning.   Newsonline reports that the Economic and ...