Tag: EFCC

The EFCC have arrested a pastor over alleged N1.3bn fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has uncovered religious sect laundering money for terrorists, says the Chairman.   Glamtush reports that the Chairman of the Economic ...

EFCC has demanded the death certificate of ex-director, Grace Taiga over P&ID scam.   Glamtush reports that the Economic and ...

EFCC has arrested former Minister, Charles Ugwuh, for alleged N3.6bn fraud.   Glamtush reports that the Economic and Financial Crimes ...

Navy has handed over vessel and eight oil thieves to EFCC.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...

Court has granted former Minister Agunloye N50m bail.   Glamtush reports that Justice Jude Onwuegbuzie of the Federal Capital Territory ...

EFCC has arraigns and remanded former Minister of Power and Steel, Olu Agunloye.   Glamtush reports that the Economic and ...

Humanitarian Affairs minister, Betta Edu has been granted bail by the EFCC.   Glamtush reports that the suspended Minister of ...

EFCC has seized Edu and Umar-Farouq’s passports over the Humanitarian Ministry scandals.   Glamtush reports that the Economic and Financial Crimes ...

EFCC has solicited for Zenith, Providus and Jaiz banks help in the Probe of the Humanitarian Affairs Ministry.   Glamtush ...

Dangote Group has spoken on EFCC’s Visit and reiterated commitment to help in the investigation.   Glamtush reports that the ...

Operatives of the Economic and Financial Crimes Commission on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, ...

Buhari’s minister Sadiya Umar-Farouq shunned EFCC invitation over alleged N37.1bn fraud.   Glamtush reports that former Minister of Humanitarian Affairs, ...

Buhari’s minister, Sadiya Umar-Farouk and contractor have been indicted in a N37 billion fraud by the EFCC. Glamtush reports that ...

The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of a former Minister of State for Power Olu ...

EFCC on Wednesday arraigned three over alleged $1.6m fraud.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC), ...

EFCC has bowed to order and produced Emefiele in court.   Glamtush reports that the Economic and Financial Crimes Commission ...

At least 58 OAU students have regained their freedom from EFCC custody. Glamtush reports that the Economic Financial Crimes Commission ...

At least 70 OAU students were arrested in an EFCC midnight raid.   Glamtush reports that over 70 students of ...

Ex-CBN Governor Emefiele has been detained by the EFCC after his release from the DSS.   Glamtush reports that former ...