Tag: EFCC

EFCC has arrested Gudaji Kazaure for receiving N70m from Emefiele.   NewsOnline Nigeria reports that a former member of the ...

Details of how Falana reportedly secured VDM's release from EFCC custody amid legal battle has emerged.   NewsOnline Nigeria reports ...

Atiku has blasted President Tinubu and EFCC over VeryDarkMan's abduction and alleged abuse of power by the APC government.   ...

Mele Kyari and 13 other NNPCL Executives are currently under EFCC investigation.   NewsOnline Nigeria reports that a document obtained ...

EFCC has been ordered to release Aisha Achimugu within 24 hours.   NewsOnline Nigeria reports that the Federal High Court ...

EFCC has arrested Aisha Achimugu at Abuja Airport.   NewsOnline Nigeria reports that the operatives of the Economic and Financial ...

EFCC has declaresd four Nigerians wanted over ₦1.3 Trillion CBEX Scam.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has arraigned Lexicon Multiconcept Media CEO, Osabohem Alex Ologbosele over alleged N459 million fraud. NewsOnline Nigeria reports that the ...

EFCC has taken Jesam Michael to court over alleged $854,416 investment fraud.   NewsOnline Nigeria reports that Jesam Michael, founder ...

EFCC and Interpol has commenced probe into the N1.3 Trillion CBEX Investment Scam.   NewsOnline Nigeria reports that the Economic ...

EFCC has arrested SGF Akume’s Aide, Andrew Uchi over alleged corruption and money laundering.   NewsOnline Nigeria reports that the ...

Olukoyede has stated that EFCC recovered N365.4bn and secured 4,111 convictions in 2024.   NewsOnline Nigeria reports that the Economic ...

EFCC has exposed 58 Ponzi Schemes targeting Nigerians.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) has ...

Governor Adeleke has dragged President Tinubu’s Minister, Oyetola to EFCC over alleged $20m and N1.5bn theft.   NewsOnline Nigeria reports ...

EFCC has grilled Tinubu’s Ex-Minister, Uju Ohanenye over alleged funds diversion.     NewsOnline Nigeria reports that the operatives of ...

EFCC has arrested Former Akwa-Ibom Governor, Udom Emmanuel over alleged ₦700 billion fraud.   NewsOnline Nigeria reports that Former Akwa ...

EFCC Chairman Olukoyede has rejected N500m gifts from Ministers and DGs during his mother’s burial.   NewsOnline Nigeria reports that ...

EFCC has arraigned Jude Okoye of P-Square over alleged N1.3bn fraud.   NewsOnline Nigeria reports that Jude Okoye, a former ...

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 ...