Matters related to Freedom of Information denials by the EFCC took centre stage at a recent seminar organised by an…
Read More
Edo Election: Report suspicious transactions, EFCC tells bankers
As the Edo State governorship election draws near, the Economic and Financial Crimes Commission, (EFCC) Benin zonal office, has advised…
Read More
Edo election: EFCC puts bankers on high alert
Benin Zonal head of the EFCC, Muhtar Bello at the meeting with compliance officers of various banks in Benin City,…
Read More
Nigeria: EFCC Re-Arraigns Malabu, 7 Others On Fresh Money-Laundering Charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges of money…
Read More
EFCC FOI denials: A remedy
Economic and Financial Crimes Commission By Bob MajiriOghene Etemiku MATTERS related to Freedom of Information denials by the EFCC took…
Read More
EFCC arraigns Sokoto banker, two others for fraud – Punch Newspapers
Ifeoluwa Oyerinde The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arraigned a banker, Ezeagbor Chijioke, and…
Read More
EFCC Presents Third Witness Against Adoke – Channels Television
A file photo former AGF, Mr Mohammed Adoke. Channels TV/ Sodiq Adelakun. The trial of former Minister of Justice and…
Read More
EFCC re-arraigns Malabu Oil, seven others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
Read More
Alleged fraud: EFCC arraigns bank staff, others
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji…
Read More
Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]
The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel…
Read More
Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
Read More
EFCC Arrests Three Suspected Internet Fraudsters In Abuja – Channels Television
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the…
Read More
EFCC nabs 3 internet fraudsters in Abuja – Blueprint Newspapers Limited
Personnel of the Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected internet fraudsters…
Read More
OPINION: EFCC FOI DENIALS: A REMEDY
Matters related to Freedom of Information denials by the EFCC reared a head recently at a seminar organized by an…
Read More
EFCC Arrests Three Suspected Internet Fraudsters In Abuja
The Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested three suspected Internet fraudsters in the Federal…
Read More
EFCC arrests suspected internet fraudsters in Abuja
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested three suspected internet fraudsters. They were…
Read More
EFCC arraigns banker for alleged N80m fraud – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission has arraigned an employee of Union Bank, Kola Oduwole, for an alleged…
Read More
Receiving $2.2m from Adoke in order, EFCC witness tells court – Punch Newspapers
Ade Adesomoju, Abuja A former Acting Managing Director of Unity Bank, Mr Rislanudeen Muhammed, Mr Rislanudeen Mohammed, insisted at the…
Read More
Emir of Ilorin pledges support for EFCC
By Soni Daniel The Emir of Ilorin and Chairman of the Council of Traditional Rulers in Kwara State, Dr Ibrahim…
Read More
EFCC arrests 3 suspected ‘Yahoo boys’ in Abuja
Economic and Financial Crimes Commission By Soni Daniel – Abuja The Abuja zonal office of the Economic and Financial Crimes…
Read More
