Court Allows EFCC To Probe Ex-Bauchi PDP Chairman
The Economic and Financial Crimes Commission (EFCC) has secured a court judgement allowing it to continue the probe of a ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Denies Violating Atiku’s Son-in-Law’s Rights
The Economic and Financial Crimes Commission (EFCC) has denied claims by businessman Abdullahi Bashir Haske, son-in-law to former Vice President ...
Police, EFCC Nab 9 Kidnapping, Cyber Crime Suspects In Akwa Ibom
Anti-kidnapping operatives of the Akwa Ibom State Police Command have busted a kidnapping ring and arrested two suspects in connection ...
EFCC Orders Arrest Of Dismissed Employee For Impersonation
Economic and Financial Crimes Commission (EFCC) has ordered the arrest of Olakunle Alex Folarin, one of its dismissed staff members, ...
EFCC Orders Arrest Of Dismissed Staff Spotted On Lege Miami’s Matchmaking Show
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of one of its dismissed staff members, Olakunle Alex ...
EFCC Deserves Praise, Not Litigation
The recent controversy surrounding the arrest of 93 suspected internet fraudsters at a hotel within the Olusegun Obasanjo Presidential Library ...
JUST-IN: EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a businessman and son-in-law of former Vice President Atiku Abubakar, Abdullahi ...
Alleged $7.2bn Fraud: EFCC Set To Invite Ex-NNPCL Boss KyariÂ
The Economic and Financial Crimes Commission (EFCC) is set to invite the immediate-past group chief executive officer of the Nigerian ...
Court Jails Businessman, Forfeits $49,000 To FG
Justice Dehinde Dipeolu of the Federal High Court in Lagos has convicted and sentenced a businessman, Duru Damian, to three ...
EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned one ...