Atiku’s Claims On EFCC Probe, Sanwo-Olu Support Not True — Presidency
The Presidency has described as baseless and misleading recent claims by former Vice President Atiku Abubakar, alleging that he is ...
Tag: Economic and Financial Crimes Commission (EFCC)
Stop Political Witch-hunt, Leave Aisha Achimugu Alone, Middlebelt Youths Tell EFCC
Sociocultural group, Middle-Belt Youth Forum (MBYF), has called on the Economic and Financial Crimes Commission (EFCC) to stop what it ...
EFCC Declares Socialite Aisha Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared a socialite and businesswoman, Aisha Sulaiman Achimugu, wanted over an alleged ...
QNET Denounces Fraudulent Academy In Abuja, Backs EFCC Arrests
QNET, a global direct selling company specialising in wellness and lifestyle products, has strongly distanced itself from a fraudulent scheme ...
EFCC Arrests 37 Suspected Internet Fraudsters In Kwara
Yesterday, the operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 15 suspected internet ...
EFCC Arrests Fresh 15 Suspected Internet Fraudsters In KwaraÂ
Less than a week after the arrest of 22 suspects, operatives of the Ilorin Zonal Directorate of the Economic and ...
EFCC Re-Arraigns Ex-PDP Chairman Ali’s Son Over Alleged N2.2bn Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned Mamman Nasir Ali, the son of former National Chairman of ...
Court Remands Businessman For Failing To Declare $299,000 To Customs
Justice Deinde Dipeolu of the Federal High Court in Lagos yesterday remanded a businessman, Sunday Okorie, in the custody of ...
Customs Intercepts, Hands Over 7m CFA To EFCC In Ogun Border
Nigeria Customs Service (NCS), Ogun 1 Area Command, Idiroko yesterday, handed over 7 million CFA intercepted by its operatives along ...
Alleged N33.2bn Arms Fraud: EFCC Re-arraigns Ex-NSA, Dasuki
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former National Security Adviser, Col. Sambo Dasuki (rtd) and three others ...
