Tag: EFCC

EFCC has stated that 70 per cent of financial crimes in Nigeria are connected to banks.   NewsOnline Nigeria reports ...

Olu Agunloye has filed N1 billion suit against the EFCC for declaring him wanted.   NewsOnline Nigeria reports that the ...

President Tinubu has ordered the immediate scrapping of many agencies in full implementation of the Oronsaye report. NewsOnline Nigeria reports that ...

Olukoyede has stated that EFCC has recovered over N60 billion and $10 million in less than four months.   NewsOnline ...

 EFCC has put the Presidency and Judiciary among others under pressure to submit anti-corruption strategies.   NewsOnline Nigeria reports that ...

Court has granted bail to the ex-Kwara governor, Abdulfatah Ahmed.   NewsOnline Nigeria reports that wild jubilation erupted at the ...

EFCC has detained Ex-Kwara Governor, Abdulfatah Ahmed over N10b diversion.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

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 ...