Tag: EFCC

EFCC has announced the date to arraign Oba Otudeko and 3 others over an alleged N12.3bn fraud.   NewsOnline Nigeria ...

EFCC has condemned the widespread social media support for the officer’s killer.   NewsOnline Nigeria reports that the Economic and ...

EFCC Officer has been shot dead and another critically injured in Anambra violent encounter.   NewsOnline Nigeria reports that an ...

Oba Otudeko has broken the silence on his role amidst the FBN and GHL dispute.   NewsOnline Nigeria reports that ...

The court has ordered the arrest of Mercy Chinwo’s Manager over the alleged diversion of $345,000.   NewsOnline Nigeria reports ...

EFCC has arrested five Katsina Internal Revenue Officials over alleged N1.3billion fraud. NewsOnline Nigeria reports that the operatives of the ...

Rhodes-Vivour has backed Obasa’s impeachment and called on the EFCC to probe him.   NewsOnline Nigeria reports that Former Labour ...

EFCC has bowed to pressure and summoned Okoya’s sons over Naira abuse.   NewsOnline Nigeria reports that the Economic and ...

Emefiele has triumphed as the court struck out four count charges against him.   NewsOnline Nigeria reports that Lagos High ...

EFCC has arrested Joy Enwa over N1.3 trillion misappropriation under Okowa.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has recovered N248bn, $105m, and 753 Duplexes.   NewsOnline Nigeria reports that the Office of the National Security Adviser, ...

EFCC has arrested 792 foreigners over romance and investment scams in Lagos State.   NewsOnline Nigeria reports that the Economic ...

Watch the moment the court granted Yahaya Bello N500m bail and ordered him back to Kuje prison.   NewsOnline Nigeria ...

EFCC court documents has exposed the real owners of the forfeited Abuja 753 Duplex Estate.   NewsOnline Nigeria reports that ...

Court has ordered EFCC to take over Abuja Estate with 753 Duplexes in largest asset recovery.   NewsOnline Nigeria reports ...

EFCC has arraigned Former Kogi Governor, Yahaya Bello on fresh charges.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC is prosecuting former governors and ministers for over N4.92 trillion in fraud.   NewsOnline Nigeria reports that the Economic ...

Governor Sanwo-Olu has dragged EFCC to court over threats to arrest him upon tenure completion.   NewsOnline Nigeria reports that ...

FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.   NewsOnline Nigeria reports that the federal government has ...

Supreme Court is set to rule on a suit seeking to declare EFCC illegal.   NewsOnline Nigeria reports that the ...