Tag: Economic and Financial Crimes Commission (EFCC)

The Ministry of Housing and Urban Development has taken over the forfeited 753-housing units Estate of former governor of Central ...

The Socio-Economic Rights and Accountability Project (SERAP) has urged the group chief executive officer of the Nigerian National Petroleum Company ...

The police in Niger State have arrested five persons who claimed to be Economic and Financial Crimes Commission (EFCC) officials ...

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State has sentenced a 27-year-old fashion designer, Haruna ...

The Economic and Financial Crimes Commission (EFCC), Uyo, Akwa Ibom State Zonal Command said plans have been concluded to arraign ...

The Economic and Financial Crimes Commission (EFCC) has been called upon to arraign its former chairman, Mr Abdulrasheed Bawa, in ...

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 13, 2025 arraigned one Alhaji ...

Hundreds of Nigerians stormed the Nigerian High Commission and the UK Home Office in London yesterday, demanding that former NNPCL ...

The Zamfara Anti-Corruption and Security Watchdog has called on the Economic and Financial Crimes Commission (EFCC) to launch an immediate ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering, ...