Tag: EFCC

FIRS has dragged Binance to court and demanded $79.51b over alleged economic losses. NewsOnline Nigeria reports that the Federal Government ...

Nuhu Ribadu has denied calling Tinubu a thief when he was EFCC Chairman.   NewsOnline Nigeria reports that the National Security ...

EFCC has arraigned 29 Chinese, 10 Filipinos and three others for alleged internet fraud in Lagos.   NewsOnline Nigeria reports ...

EFCC has re-arraigned Agunloye on seven amended charges on alleged $6bn fraud.   NewsOnline Nigeria reports that the Economic and ...

EFCC has arrested Former NHIS Executive Secretary, Professor Usman Yusuf.   NewsOnline Nigeria reports that the operatives of the Economic ...

EFCC has come under public scrutiny as officers of the commission loot exotic recovered fraud items and money.   NewsOnline ...

EFCC has withdrawn the arrest warrant against Mercy Chinwo’s Manager.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC has arrested 37 Yahoo boys in massive Anambra state raids.   NewsOnline Nigeria reports that the operatives of the ...

EFCC has commenced the electronic auctioning of 891 forfeited cars.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC has announced the date to arraign Oba Otudeko and 3 others over an alleged N12.3bn fraud.   NewsOnline Nigeria ...

EFCC has condemned the widespread social media support for the officer’s killer.   NewsOnline Nigeria reports that the Economic and ...

EFCC Officer has been shot dead and another critically injured in Anambra violent encounter.   NewsOnline Nigeria reports that an ...

Oba Otudeko has broken the silence on his role amidst the FBN and GHL dispute.   NewsOnline Nigeria reports that ...

The court has ordered the arrest of Mercy Chinwo’s Manager over the alleged diversion of $345,000.   NewsOnline Nigeria reports ...

EFCC has arrested five Katsina Internal Revenue Officials over alleged N1.3billion fraud. NewsOnline Nigeria reports that the operatives of the ...

Rhodes-Vivour has backed Obasa’s impeachment and called on the EFCC to probe him.   NewsOnline Nigeria reports that Former Labour ...

EFCC has bowed to pressure and summoned Okoya’s sons over Naira abuse.   NewsOnline Nigeria reports that the Economic and ...

Emefiele has triumphed as the court struck out four count charges against him.   NewsOnline Nigeria reports that Lagos High ...

EFCC has arrested Joy Enwa over N1.3 trillion misappropriation under Okowa.   NewsOnline Nigeria reports that the Economic and Financial ...

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