Tag: EFCC

EFCC Chairman Olukoyede has vowed to prosecute the top bank officials soon.   NewsOnline Nigeria reports that the Executive Chairman ...

EFCC has arrested 46 suspected internet fraudsters in Warri.   NewsOnline Nigeria reports that the operatives of the Economic and ...

Godwin Emefiele has sued EFCC over $2.4m, Lagos and Delta assets forfeiture.   NewsOnline Nigeria reports that embattled former governor ...

Court has summoned Cardoso over Binance ‘Money Laundering’ case.   NewsOnline Nigeria reports that a federal high court in Abuja ...

FG has recovered over N83bn, $609m and 5.4m Euros from Whistleblowing Policy in six years.   NewsOnline Nigeria reports that ...

EFCC has arrested 22 suspected ‘Yahoo Boys’ in Benin City and recovered 10 exotic cars among others.   NewsOnline Nigeria ...

EFCC has recovered 314,098 Saudi Riyal from NAHCON Chairman, Jalal Arabi amid N90bn Hajj subsidy probe.   NewsOnline Nigeria reports ...

EFCC did not donate N50 Billion directly to NELFUND as widely reported.   NewsOnline Nigeria understands that since Tuesday afternoon, ...

Former President Obasanjo has been asked to surrender himself to EFCC for probe. NewsOnline Nigeria reports that Oba Francis Alao, ...

EFCC has come under scrutiny over the donation of N50bn fraud proceeds to the fund student loan scheme in Nigeria. ...

EFCC has summoned Ogun Government Officials over Government Funds.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission, ...

Bobrisky has reportedly completed a six-month jail term and has been released.   NewsOnline Nigeria reports that controversial Nigerian crossdresser, ...

EFCC is unable to arrest Former Governor Yahaya Bello 107 days after declaring him wanted for financial crimes.   NewsOnline ...

President Tinubu has sacked Sani Balarabe over alleged N1.4 billion embezzlement.   NewsOnline Nigeria reports that President Bola Tinubu has ...

The court has blocked Emefiele’s request to travel abroad for a medical checkup.   NewsOnline Nigeria reports that the Federal ...

Saleh Mamman collapsed before his trial and was remanded in prison amid the ongoing N33bn fraud trial.   NewsOnline Nigeria ...

EFCC has extended Yahaya Bello's inclusion on INTERPOL watchlist with more additional countries.     NewsOnline Nigeria reports that the ...

Dele Oyewale has named the top politicians behind the planned Anti-EFCC Protest.   NewsOnline Nigeria reports that the Economic and ...

A witness has given an account of how the NSA paid Fayose N1.2bn in cash to disguise the source and ...

Olukoyede has ordered the immediate arrest of EFCC Operatives over the Regional Hotel incident.   NewsOnline Nigeria reports that the ...