Tag: EFCC

The EFCC has said it is monitoring at least three serving governors who hoarded billions of naira in various houses. ...

EFCC has raided the offices of BDC Operators in Abuja amid Naira's free fall to the US Dollar.   NewsOnline ...

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 ...

The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria, CBN, to redesign ...

12 Bankers from an Old Generation Bank have been arrested by EFCC for allegedly stealing funds from some dormant accounts. ...

FG has approved the prosecution of Senator Stella Oduah among others over alleged N5bn fraud.   Newsonline reports that the ...

A Former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said he was a victim of ...

EFCC has busted 95 suspected internet fraudsters in Warri.   Newsonline reports that the Economic and Financial Crimes Commission (EFCC) ...

9 Professors, 3 EFCC Lawyers and 50 others have emerged as Senior Advocates of Nigeria.   Newsonline reports that a ...

Watch as an aide wakes Bola Tinubu up while sleeping at an event below.   Newsonline reports that a video ...

Punch Newspaper has requested forfeited assets’ details from EFCC and ICPC.   Newsonline reports that Punch Newspaper on Friday said ...

Its exactly 162 days to the February 25, 2023 election; the major contenders, Peter Obi, Atiku and Tinubu, appeal to ...

Chinese National has been arrested in Nigeria for illegal mining.     Newsonline reports that the Economic and Financial Crimes ...

As Importers and their Agents continue to incur demurrage worth over billions of Naira and still counting due to the ...

As the politics of 2023 general election rises daily, two presidential candidates, Tinubu and Kwankwaso, who are among the top ...

Economic and Financial Crimes Commission (EFCC) on Wednesday said some banks failed as a result of mismanagement by top officials. ...

EFCC has arrested 9 suspected internet fraudsters in Abuja.     Newsonline reports that nine suspected internet fraudsters have been ...

 EFCC has taken the suspended Accountant-General to court over ‘N109bn fraud’.     Newsonline reports that the Economic and Financial ...

EFCC has arrested 18 suspected ‘Yahoo boys’ in Abuja.     Newsonline reports that the operatives of the Economic and ...