Tag: EFCC

EFCC has applied to join Diezani Alison-Madueke’s UK trial.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

EFCC has sued Chinese Directors and Company over alleged N1.2 billion tax evasion.   NewsOnline Nigeria reports that the Economic ...

NNPP has dragged Rabiu Musa Kwankwaso and 13 others to EFCC for allegedly stealing party funds.     NewsOnline Nigeria ...

EFCC has denied the list of Former Governors under investigation for fraud and corruption to the tune of N2.187 trillion. ...

EFCC has spoken on the viral list of Former Governors being investigated for alleged fraud, debunking it.   NewsOnline Nigeria ...

EFCC has vowed to probe Rochas, Uzor Kalu, Dariye, and Ibori among 55 other Former Governors over alleged ₦2.187 trillion ...

Yahaya Bello has been defeated as the court of appeal ruled in favor of EFCC.   NewsOnline Nigeria reports that ...

EFCC has come under pressure to reopen Tinubu Minister, Matawalle’s probe.   NewsOnline Nigeria reports that some protesters from Zamfara ...

EFCC has launched a probe into schools charging tuition in dollars.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has been ordered to pay N10m in damages for defaming Pastors with unlawful publication.   NewsOnline Nigeria reports that ...

Olukoyede has updated the Interpol on EFCC cybercrime convictions in Nigeria.   NewsOnline Nigeria reports that the Executive Chairman of ...

EFCC has gotten a nod from the court to block fresh 1,146 bank accounts over forex transactions.   NewsOnline Nigeria ...

Yahaya Bello Supporters have taken their protest to the EFCC doorstep.   NewsOnline Nigeria reports that the ongoing probe of ...

EFCC has arrested 34 currency speculators in Abuja.   As part of efforts to improve the value of the naira, ...

 EFCC Chair Olukoyede has appointed the Chief of Staff and 14 new Zonal Directors.   NewsOnline Nigeria reports that the ...

American School has sought to return the 2021-2035 school fees of $845,852 embattled Former Governor Bello paid for his children ...

Witness has exposed how Ex-HoS, Oyo-Ita, and others diverted ₦3 billion to private companies.   NewsOnline Nigeria reports that in ...

EFCC has withdrawn its appeal against embattled ex-Kogi Governor, Yahaya Bello.   NewsOnline Nigeria reports that the Economic and Financial ...

In a sweeping crackdown on illegal forex trading in Nigeria, the leadership of the Economic and Financial Crimes Commission (EFCC) ...

EFCC Chairman Olukoyede has revealed an impressive six-month report, stating that the anti-graft agency recovered N120 Billion and 1,600 convictions ...