Browsing: EFCC
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…
Court Dismisses Rights Enforcement Suit Filed by 161 Chinese, Nigerians Against EFCC The Federal High Court in Abuja on Thursday,…
Court Hears EFCC’s Motion for Final Forfeiture of N228.4m The Federal High Court in Abuja will on May 28, hear…
EFCC Alerts Nigerians on 58 Ponzi Scheme Operators The Economic and Financial Crimes Commission (EFCC) has issued a public alert…
Monetary Recoveries Funding Nigeria’s Education Loan – EFCC The Economic and Financial Crimes Commission (EFCC) said the over N50 billion…