EFCC Re-arraigns Fayose Over N2.2bn Fraud
Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned the former governor of Ekiti State, Ayodele Fayose, and his company, Spotless ...
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Tag: Economic and Financial Crimes Commission (EFCC)
Again, EFCC Invites Fani-Kayode Over Alleged Forgery
The Economic and Financial Crimes Commission (EFCC) yesterday re-invited former Aviation Minister, Femi Fani-Kayode, to its Lagos office over its ...
EFCC Drags Ondo Speaker To Court Over Fraud Allegation
Economic and Financial Crimes Commission (EFCC), has dragged the Speaker Ondo State House of Assembly, Bamidele Oleyelogun, to the state ...
EFCC Drags Ondo Speaker To Court Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC), has dragged the Speaker of the Ondo State House of Assembly, Rt. Hon. ...
Money Laundering Retards Economic Growth – EFCC Chairman
Chairman, Economic and Financial Crimes Commission, Mr Abdulrasheed Bawa, has said money laundering erodes financial institutions and weakens the sector's ...
EFCC Places Anambra Gov, Obiano, On Watchlist
Less than four months to the end of his tenure in office, the Economic and Financial Crimes Commission (EFCC), has ...
EFCC Urges Nigerian Youths To Join Anti-corruption Fight
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has called on Nigerian youths to collaborate with the commission ...
EFCC Arrests Man Over $200,000 Cryptocurrency Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa over an alleged $200,000 bitcoin investment scam. ...
I Wasn’t Arrested, I Visited EFCC On My Own Volition – Kwankwaso
A former governor of Kano State, Senator Rabiu Musa Kwankwaso, has spurned reports suggesting that he was arrested by the ...
Pandora Papers: EFCC Summons Obi, Moves To Probe Kebbi, Osun, Ogun Govs
A former governor of Anambra State, Peter Obi, has been summoned for questioning by the Economic and Financial Crimes Commission ...
SEC, EFCC Collaborate To Curb Capital Market Crimes
The Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission (EFCC) on capital market ...
EFCC Arraigns Ex-gov’s Aide, Wife For Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned Mr Embelakpo Apere and his wife, Beauty, before a Federal ...
Experts Attribute Corruption To Collapse Of Moral Values
Experts have attributed the endemic corruption in the country to collapse of moral values and ethics. They disclosed this during ...
Senate Receives Buhari’s Request To Confirm EFCC Board Members
The Senate has received a request from President Muhammadu Buhari to confirm the appointment of the Secretary and Board members ...
Lekki Now Hotbed Of Cyber Crime, Says EFCC
The Economic and Financial Crimes Commission (EFCC), said Lekki, the fast-developing upper middle-class area of Lagos metropolis, is emerging as ...
