The National Association of Polytechnic Students (NAPS) has called on the Economic and Financial Crimes Commission (EFCC) and the Independent…
Read More
EFCC arraigns two bureaus de change operators
The Economic and Financial Crimes Commission, EFCC, has arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to…
Read More
EFCC arrests CashNation boss, ‘Kashy’, over internet fraud – Daily Trust
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has arrested Babatunde Oyerinde Abidoun, alias Kashy, for alleged involvement…
Read More
EFCC Releases N1.25bn to Benue Govt, Aso Savings, Insurance Firm
Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) has facilitated the release of N1.25 billion to Benue…
Read More
EFCC releases N1.25bn to Benue, others – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) has released N1.25 billion to Benue State Government, Aso Savings and Loans Plc…
Read More
Group Petitions EFCC Over Obaseki’s Alleged N15b Money Bazaar to Secure PDP Guber Ticket
Group Petitions EFCC Over Obaseki’s Alleged N15b Money Bazaar to Secure PDP Guber Ticket – TELL An Abuja-based civil society…
Read More
EFCC arraigns 2 in court over $1.6m fraud
By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a…
Read More
EFCC Arrests Lagos popular man, ‘Kashy’ for cyber crimes
The Operatives of the Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office have arrested one Babatunde Oyerinde Abidoun, popularly…
Read More
Abia govt gives 7-day ultimatum to EFCC over sealed properties
By Ugochukwu Alaribe Abia State government has given the Economic and Financial Crimes Commission, EFCC, seven days ultimatum to remove…
Read More
EFCC arraigns businessman over illegal petroleum products deal – The Sun Nigeria
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, James Miracle, in a Federal High Court in…
Read More
EFCC arraigns 9 suspected illegal petroleum dealers
The Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, has arraigned 9 suspected unlawful Petroleum sellers and a vessel,…
Read More
EFCC arraigns BDC operators for laundering $1.6m
Oladimeji Ramon The Financial and Monetary Crimes Fee on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m,…
Read More
EFCC arraigns two Indians over 45.9metric oil deal in Nigeria
– Two Indians have been arrested and handed over to the EFCC – They have been arrested and arraigned for…
Read More
Anti Corruption War: EFCC, Customs Lack Public Data on Recovered Assets
Ibrahim Magu EFCC Anti Corruption Battle: EFCC, Customs Lack Public Knowledge on Recovered Belongings Nigeria’s foremost anti-corruption company, the Financial…
Read More
EFCC Arraigns Illegal Oil Dealers in Lagos
EFCC Arraigns Unlawful Oil Sellers in Lagos The Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, on Friday, June…
Read More
Group petitions EFCC to probe Yari over missing N47bn Zamfara funds – The Sun Nigeria
Romanus Ugwu, Abuja A gaggle underneath the auspecies of Patriots for the Development of Peace and Social Justice (PAPS) has…
Read More
NANS to submit petitions against FPI Rector to EFCC, ICPC – The Sun Nigeria
Laide Raheem, Abeokuta The nationwide management of the Nationwide Affiliation of Nigerian College students (NANS) says it would march to…
Read MoreEFCC arraigns 9 suspected illegal oil dealers
. The unlawful oil dealersThe Financial and Monetary Crimes Fee, EFCC, Lagos Zonal workplace, on Friday, June 26, 2020, arraigned…
Read More
Senator Theodore Orji’s Property Sealed By EFCC
The Financial and Monetary Crimes Fee (EFCC) mentioned it has traced some property suspected to be from proceeds of fraud…
Read More
Aba businessman Nwafor’s EFCC hassle
OLUSHOLA VICTOR WHEN the Financial and Monetary Crimes Fee (EFCC) pays you a go to, it doesn’t all the time…
Read More
