Browsing: EFCC

The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Akinduro, wanted over alleged fraud.

The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement

A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting Mr Leno Adesanya, the promoter of Sunrise Power and Transmission

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over Five Thousand, One Hundred Euros proceeds of crime

The Economic and Financial Crimes Commission (EFCC) says former governor of Kogi, Alhaji Yahaya Bello, is not in its custody.

The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in Ndito-Eka-Iba village, Ibieno Local Government

The Economic and Financial Crimes Commission (EFCC), says it will soon commence the prosecution of banks and their top officials for financial frauds.

The EFCC on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the Royal Canadian Mounted Police (RCMP) on behalf of the victims of financial

EFCC Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General, Bureau of Public Enterprises (BPE) to embrace integrity, accountability, and

The EFCC  on Wednesday told a Federal High Court in Abuja that the detained Binance Holdings Limited’s executive, Tigran Gambaryan, rejected the medical