EFCC Arrests Kelly Okungbowa Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday arrested Kelly Okungbowa (a.k.a ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests Top Edo Official Over Alleged Naira Abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, arrested Kelly Okungbowa (a.k.a. ...
EFCC Arrests Controversial Kano TikToker Murja Kunya Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested popular TikToker, Murja Ibrahim Kunya, for allegedly abusing the Naira ...
EFCC Recovered N365.4bn, Secured 4,111 Convictions In 2024 — Olukoyede
The Economic and Financial Crimes Commission (EFCC) said the anti-graft agency raked in over N365.4 billion and secured the conviction ...
NACAT To Petition EFCC To Investigate NMDPRA BudgetÂ
The Network Against Corruption and Trafficking (NACAT) has called for a probe of the budget of the Nigerian Midstream & ...
EFCC Arraigns Couple, 2 Others For ‘Impersonating’ Katsina First Lady In N197m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside ...
EFCC Releases Names Of 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes ...
FULL LIST: EFCC Unveils 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing as investing ...
Call Your Personnel To Order, Lawyer Writes EFCC Chairman
Nigerian vibrant lawyer Alexander Oketa has petitioned the executive chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, ...
EFCC Records Historic 4,111 Convictions, Largest Asset Recovery In 22 Years
The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year ...
