Tag: EFCC

The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against ...

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has described the real estate sector as one ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited by the ...

A Niger State-based politician and businessman, Mohammed Umar, has been arrested by operatives of the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission (EFCC) arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters ...

Former Kwara Governor Ahmed Opens Up On Being Arrested By EFCC       Former Governor of Kwara State, Abdulfatah ...

EFCC Arrests Ex-Kwara Governor, Abdulfatah Ahmed         The immediate past governor of Kwara State, Abdulfatah Ahmed, has ...

$153 million, 80 Houses Recovered From Diezani - EFCC boss         The EFCC has recovered $153 million ...

Alleged N165bn Loot: Reps Minority Caucus Asks EFCC To Investigate Bala Usman           The Minority Caucus ...

EFCC Denies Offering N1m Reward For Information On ‘Yahoo Boys'         The Economic and Financial Crimes Commission ...

•ICPC, others barred from investigating Lagos anti-graft cases •State has powers to make such law, says Ozekhome A new law ...

Akpabio Didn’t Bribe Bawa, Malami - Clarifies EFCC         The Economic and Financial Crimes Commission (EFCC) has ...

Internet Fraudster Christian Arrested For Defrauding American Lady $475K           The EFCC has arrested one Chinedu ...

Instagram comedian and social media Influencer, Pankeeroy, has been arrested by the EFCC. Glamtush reports that the Economic and Financial ...

IGP Orders Withdrawal Of Senior Police Officers Attached To EFCC         The acting Inspector-General of Police, Usman ...

EFCC Arrests Ex-Zamfara Governor, Abdulaziz Yari       The Economic and Financial Crimes Commission (EFCC), has arrested the former ...

EFCC Arrests 14 Suspected Internet Fraudsters in Lagos     The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested ...

EFCC Arrests Ex-Imo Gov, Rochas Okorocha         The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested ...

Appeal Court Quashes N2.1bn Money Laundering Charges Against Dokpesi         A Court of Appeal in Abuja has ...

EFCC Presents Two Witnesses Against Pastor Arraigned over $1.6m Dud Cheque         The trial of one Ayodeji ...