Tag: EFCC

EFCC has recovered N248bn, $105m, and 753 Duplexes.   NewsOnline Nigeria reports that the Office of the National Security Adviser, ...

EFCC has arrested 792 foreigners over romance and investment scams in Lagos State.   NewsOnline Nigeria reports that the Economic ...

Watch the moment the court granted Yahaya Bello N500m bail and ordered him back to Kuje prison.   NewsOnline Nigeria ...

EFCC court documents has exposed the real owners of the forfeited Abuja 753 Duplex Estate.   NewsOnline Nigeria reports that ...

Court has ordered EFCC to take over Abuja Estate with 753 Duplexes in largest asset recovery.   NewsOnline Nigeria reports ...

EFCC has arraigned Former Kogi Governor, Yahaya Bello on fresh charges.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC is prosecuting former governors and ministers for over N4.92 trillion in fraud.   NewsOnline Nigeria reports that the Economic ...

Governor Sanwo-Olu has dragged EFCC to court over threats to arrest him upon tenure completion.   NewsOnline Nigeria reports that ...

FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.   NewsOnline Nigeria reports that the federal government has ...

Supreme Court is set to rule on a suit seeking to declare EFCC illegal.   NewsOnline Nigeria reports that the ...

Again, the Abuja Federal High Court has summoned embattled Former Governor Yahaya Bello to appear before it.   NewsOnline Nigeria ...

EFCC has arrested the Former Governor for fraud.   NewsOnline Nigeria reports that the operatives from the Economic and Financial ...

Olukoyede has ordered the investigation of Bobrisky’s N15 million bribe allegation against EFCC officers.   NewsOnline Nigeria reports that the ...

President Tinubu has been asked to sack EFCC Chairman, Olukoyede.   NewsOnline Nigeria reports that the Kogi State House of ...

President Tinubu has ordered a fresh crackdown on cybercriminals and car thieves.   NewsOnline Nigeria reports that President Bola Tinubu ...

EFCC has failed in a fresh attempt to arrest Yahaya Bello at Kogi Governor’s Lodge.   NewsOnline Nigeria reports that ...

EFCC Chairman Olukoyede has vowed to prosecute the top bank officials soon.   NewsOnline Nigeria reports that the Executive Chairman ...

EFCC has arrested 46 suspected internet fraudsters in Warri.   NewsOnline Nigeria reports that the operatives of the Economic and ...

Godwin Emefiele has sued EFCC over $2.4m, Lagos and Delta assets forfeiture.   NewsOnline Nigeria reports that embattled former governor ...

Court has summoned Cardoso over Binance ‘Money Laundering’ case.   NewsOnline Nigeria reports that a federal high court in Abuja ...