Tag: EFCC

EFCC is quizzing Former Kwara Governor, Abdulfatah Ahmed.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has opened a case against Emefiele over alleged procurement fraud.     NewsOnline Nigeria reports that the Economic and ...

EFCC has declared Emefiele’s Wife wanted.   NewsOnline Nigeria reports that Margaret Dumbiri Emefiele, the wife of Godwin Emefiele, the ...

EFCC has begun to clamp down on firms issuing Dollar Invoices in Lagos, PH, Kaduna, and other parts of the ...

EFCC has vowed to commence the enforcement of laws against Naira Mutilation and Economy Dollarization.   NewsOnline Nigeria reports that ...

Kogi Government has tackled EFCC over corruption allegation against Yahaya Bello.   NewsOnline Nigeria reports that the Kogi State Government ...

EFCC has charged Ex-Kogi Governor, Yahaya Bello to court over an alleged N80bn fraud. NewsOnline Nigeria reports that the Economic ...

Court has taken final decision on N21.5bn money laundering charge against ex-chief of Air Staff Amosu, among others.   NewsOnline ...

EFCC has arrested and grilled the Buhari Aviation Minister’s Brother.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

EFCC is set to arraign the Pastor arrested for N1.3bn fraud.   NewsOnline Nigeria reports that the Economic and Financial ...

EFCC has arrested a popular Church General Overseer for defrauding members over N1.3 billion.   NewsOnline Nigeria reports that the ...

EFCC has recovered N30 billion looted by Umar-Farouq and N500 million by Betta Edu.   NewsOnline Nigeria reports that the ...

EFCC has nabbed religious sect laundering money for terrorists.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

 Festus Keyamo has revealed that the EFCC is currently investigating the Nigeria Air deal by Former Aviation Minister, Hadi Sirika. ...

FG has condemned the unfair labeling and stereotyping of Nigerian Youths in cyber crimes.   NewsOnline Nigeria reports that President ...

A full list of EFCC charges against Former Anambra Governor, Willie Obiano has emerged.   NewsOnline Nigeria had earlier reported ...

Court has granted Willie Obiano bail after EFCC arraignment over alleged N4 billion fraud.   NewsOnline Nigeria reports that Willie ...

EFCC has arraigned Former Anambra Governor, Willie Obiano over alleged ₦4bn fraud.   NewsOnline Nigeria reports that the Economic and ...

EFCC has reportedly arrested the Former Anambra Governor over alleged ₦4bn fraud.   NewsOnline Nigeria reports that strong indications have ...

Suspended Minister Betta Edu has denied renting crowd to protest and demand her immediate reinstatement by President Bola Tinubu.   ...