EFCC Issues Summons to 18 Suspended Edo LG Chairmen
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into the activities of the 18 suspended local government ...
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Tag: EFCC
EFCC Arrests 193 Foreigners in Lagos Cybercrime Bust
The Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals as part of a major crackdown on a ...
Read moreDetailsEFCC Re-Arraigns Atuche, Two Others Over Forgery Charges in Lagos
The Economic and Financial Crimes Commission (EFCC), re-arraigned Francis Atuche, former managing director of the defunct Bank PHB (now Keystone ...
Read moreDetailsEFCC Arrests 792 Suspects, Including 193 Foreigners, Over Alleged Crypto Fraud
The Economic and Financial Crimes Commission (EFCC), apprehended 792 individuals, including 193 foreigners, for alleged involvement in cryptocurrency investment fraud ...
Read moreDetailsEFCC Arrests Man for Allegedly Defrauding 139 Australians of $8 Million
The Economic and Financial Crimes Commission (EFCC) has apprehended a suspected online fraudster, Osang Usie Otukpa, for allegedly defrauding 139 ...
Read moreDetailsICYMI: Emefiele, Cronies Acquired 753-Duplex Estate with Forex Kickbacks – EFCC
Court filings by the Economic and Financial Crimes Commission (EFCC) have implicated former Central Bank of Nigeria (CBN) Governor Godwin ...
Read moreDetailsFormer Kogi Governor Yahaya Bello Reports to EFCC
Former Kogi State Governor Yahaya Bello has once again appeared before the Economic and Financial Crimes Commission (EFCC) regarding allegations ...
Read moreDetailsFormer Minister Diezani Alison-Madueke Moves to Amend Lawsuit Against EFCC
Former Petroleum Minister Diezani Alison-Madueke requested permission to amend her legal suit challenging the Economic and Financial Crimes Commission’s (EFCC) ...
Read moreDetailsEFCC Chairman Fires Corrupt Staff, Says ‘More Will Go’
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, announced the dismissal of two staff members ...
Read moreDetailsAlleged Fraud: EFCC Grants Bail to Yahaya Bello’s Co-Defendants, Requests Adjournment to Nov 27
The Economic and Financial Crimes Commission (EFCC) sought a postponement in the new trial of Yahaya Bello, the former Governor ...
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