3 Ex-ministers, Ex-governor Sponsoring Protest Against Us – EFCC
The Economic and Financial Crimes Commission (EFCC) has said a former governor and two former ministers were sponsoring a series ...
Tag: Economic and Financial Crimes Commission (EFCC)
CSOs Mobilise Against Anti-EFCC Protesters
A group, Empowerment for Unemployed Youth Initiative has led a Coalition of Civil Society Groups for National Stability to mobilise ...
EFCC Raises Alarm Over Orchestrated Protest Against Commission
The Economic and Financial Crimes Commission (EFCC) has alerted the general public of the plan by a shadowy group to ...
‘Follow FIRS Example’, Wife Of Detained Binance Executive Tells EFCC
Yuki Gambaryan, wife of Tigran Gambaryan, the detained Binance executive currently trial in Nigeria, has called on the Economic and ...
JUST-IN: EFCC Launches Probe As Operative Commits Suicide In Abuja
A tragic incident occurred as an unnamed operative of the Economic and Financial Crimes Commission (EFCC) committed suicide on Monday ...
Alleged N6bn Laundering: EFCC Investigator Testifies Against Mompha
An operative of the Economic and Financial Crimes Commission (EFCC), Mr Idi Musa, has testified against a social media celebrity, ...
Flutterwave, EFCC Partnership: A Game-changer In Africa’s Fight Against Cybercrime
In an era where digital transactions have become the lifeblood of global commerce, the recent partnership between Flutterwave, Africa's leading ...
Nigeria To Exit Global Financial Monitoring 2025 – NFIU
The Nigerian Financial Intelligence Unit (NFIU) says Nigeria is set to exit the Financial Action Task Force (FATF) gray list ...
Courts Jail 10 For Internet Fraud In Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of ten ...
Ex-Kogi Gov Bello Seeks Transfer Of Case To Lokoja
The immediate-past governor of Kogi State, Yahaya Bello, has asked the Chief Judge of the Federal High Court, Justice John ...
