Tag: EFCC

 Agrorite Investors has petitioned the EFCC to arrest Toyosi Ayodele over their N3bn trapped funds.     NewsOnline Nigeria reports ...

Embattled Emefiele will be arraigned on a fresh 26-count charge by EFCC on Monday.   NewsOnline Nigeria reports that the ...

EFCC has charged Bobrisky for fresh N180.7M money laundering.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

 EFCC is currently grilling controversial Transgender, Bobrisky.   NewsOnline Nigeria reports that the operatives of the Lagos Zonal Command of ...

EFCC has given a fresh update on fugitive Binance Executive.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

Detained Binance Executive, Tigran Gambaryan has dragged NSA Ribadu and EFCC to court.   NewsOnline Nigeria reports that the detained ...

Major crisis is brewing in Eko Disco as EKEDC Staff has petitioned ICPC, NERC, EFCC, and the Vice President over ...

EFCC has obtained a court order to track Nigerians transacting on Binance.   NewsOnline Nigeria reports that the Federal High ...

Court has ordered Binance to release the names and transaction details of Nigerian users.   NewsOnline Nigeria reports that the ...

EFCC has arrested 57 Yahoo Boys in Benin City and recovered several luxury items.   NewsOnline Nigeria reports that the ...

Binance has admitted blocking 281 Nigerian accounts in collaboration with EFCC over money laundering concerns.   NewsOnline Nigeria reports that ...

NNPC has partnered with EFCC to help tackle oil theft across Nigeria.   NewsOnline Nigeria reports that the Nigerian National ...

EFCC has been urged to probe all the members of Former President Buhari’s Cabinet.   NewsOnline Nigeria reports that human ...

EFCC has arrested 48 suspected Yahoo Boys and a Herbalist in Lokoja.   NewsOnline Nigeria reports that the Ilorin Zonal ...

Forensic Report has shown that Emefiele used forged documents to pay election observers $6.2m.   NewsOnline Nigeria reports that the ...

EFCC has accused Obiano of deliberate evasion of service of court process.   NewsOnline Nigeria reports that the Economic and ...

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 ...