Alleged Fraud: EFCC Declares Rivers Accountant-General, 58 Others Wanted
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities amounting to about ...
Tag: Economic and Financial Crimes Commission (EFCC)
Real Estate: Money Laundering Thrives In Abuja, Kano, Lagos, P/Harcourt
Executive chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has identified four cities in Nigeria where the ...
EFCC Arrests Man, 30, For Allegedly Defrauding Kwara Monarch N33.3m
The Ilorin zonal command of the Economic and Financial Crimes Commission (EFCC) has arrested one Fidelis Poor, a member of ...
NNPP Asks EFCC, ICPC To Probe Buyers Of APC Nomination Forms
New Nigeria People’s Party (NNPP) has charged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and ...
Corruption Impeding Nigeria’s Progress, Says EFCC Boss
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has described corruption as a monster impeding the ...
Why EFCC Arrested Cubana Chief Priest
Economic and Financial Crimes Commission (EFCC) has arrested popular Nigerian socialite, Pascal Okechukwu aka Cubana Chief Priest on alleged charges ...
Obiano Not Released, Moved To Abuja Office For Further Investigation – EFCC
Contrary to the news making rounds about the release of ex-Anambra State governor, Willie Obiano, from the custody of the ...
N1.5bn Was Moved From Ministry Account To Fani-Kayode, EFCC Tells Court
An operative of the Economic and Financial Crimes Commission (EFCC), Shuaibu Shehu has narrated to Federal High Court in Lagos ...
N7.1bn Fraud: EFCC Wants Uzor Kalu Tried In Lagos
Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court, Abuja to transfer to its Lagos division the ...
EFCC Secures Forfeiture Of Military Officer’s N3.7bn Property
Economic and Financial Crimes Commission (EFCC) yesterday secured the final forfeiture of 20 landed properties valued at over N3.007 billion ...
Okorocha Declares For President, EFCC Files Fraud Charges Against Him
A few hours after declaring his bid to contest the 2023 presidency, the Economic and Financial Crimes Commission (EFCC) yesterday ...
EFCC Returns 11 Recovered Properties To Arthur Eze
The Economic and Financial Crimes Commission (EFCC), has returned 11 houses recovered in different parts of Enugu State to businessman, ...
EFCC Emerge Champions Of FCT Coaches Pre-Season Football Tourney
Abuja-based EFCC Football Club defeated Nigeria Air Force (NAF) FC 2-0 to emerged the champions of the 2022 FCT Coaches ...
EFCC Quizzes VON DG, Okechukwu
The Economic and Financial Crimes Commission (EFCC), has quizzed the director-general of the Voice of Nigeria (VON), Mr. Osita Okechukwu, ...
[EDITORIAL] Against Media Trial
The Economic and Financial Crimes Commission (EFCC) has been involved in heightened activity since the coming to office of the ...
