Browsing: EFCC
EFCC Arraigns 3 for Alleged N12bn Oil Theft The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel,…
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and Financial Crimes Commission (EFCC) witness…
EFCC Recovers ₦566bn, $411m, 1,502 Assets in 2-Year The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion,…
Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian investors have prayed the Economic…
Ex-Gov Nyako, EFCC to Settle Alleged N29bn Fraud Suit Out of Court A former Governor of Adamawa State, retired Rear…
EFCC Says Corrupt Politicians Now Hide Loot in Cryptocurrencies Mr Ola Olukoyede, the Chairman, Economic and Financial Crimes Commission (EFCC)…
EFCC Arrests Former NNPCL Officials Over Alleged $7.2bn Fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested…
Alleged $6bn Mambilla Power Fraud: EFCC Tenders Obasanjo’s Statement The Economic and Financial Crimes Commission (EFCC) in an Abuja high…
Alleged $1bn Fraud: EFCC Files Charge against CBEX Promoters The Economic and Financial Crimes Commission (EFCC) has filed a three-count…
Alleged $12m Fraud- Court Fixes Date for SunTrust Bank’s MD Arraignment The Federal High Court in Abuja has fixed June…