Tag: EFCC

EFCC has declared Folashade and Bamidele wanted over ₦1.3 Trillion CBEX Crypto Fraud.   NewsOnline Nigeria reports that the Economic ...

SunTrust Bank CEO Halima Buba and Director are currently under probe by EFCC over alleged $12m money laundering. NewsOnline Nigeria ...

Ojulari has been urged to invite EFCC and ICPC to investiate the alleged missing N500bn in NNPCL exposed by World ...

EFCC has formally invited Tompolo for questioning over alleged Naira abuse.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has arraigned Sunsteel Managing Director, Adewoye for alleged $680,622.65 fraud in Lagos state.   NewsOnline Nigeria reports that the ...

Mercy Chinwo’s Ex-Manager, EeZeeTee has been granted N20m bail.   NewsOnline Nigeria reports that the Federal High Court sitting in ...

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 ...