Tag: EFCC

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 ...

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 ...