CSOs To EFCC: Name Those Laundering Money For Terrorists
Civil Society Organisations (CSOs) have asked the Economic and Financial Crimes Commission (EFCC) to disclose the identity of the religious ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Traces N7 Billion Suspected Fraud Proceeds To Religious Body
The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that the agency traced N7 ...
Despite Petition, Group Accuses EFCC Of Failing To Probe Ayade
Worried by the delay in investigating former Cross River State governor, Ben Ayade, eight months after its petition, the Network ...
Alleged Corruption: NACAT Tasks EFCC To Probe Ayade
Worried by the delay in investigating former Cross River State Governor Ben Ayade eight months after its petition, the ...
EFCC And Ex-governors
It appears the current leadership of the Economic and Financial Crimes Commission (EFCC) is ready to prove nay sayers wrong. ...
Alleged $9.6bn Scam: How Top Gov’t Officials Aided P&ID Directors — EFCC Investigator
Mr. Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials ...
Ex-Governors, Others Jittery As EFCC Reopens Cases
The renewed fight against corruption by the Economic and Financial Crimes Commission (EFCC) seems as if it will not be ...
We ‘ll Revisit Alleged N70bn Fraud Case Against Tinubu’s Minister — EFCC
The Economic and Financial Crimes Commission (EFCC) has vowed to revisit the case of alleged N70billion fraud against the Minister ...
Fraudster Bags 5-Year Sentence For $1.6m Cryptocurrency Scam
Benjamin Ikaa, a cryptocurrency fraudster, has been sentenced to five years in prison for defrauding citizens from South Africa, ...
JUST-IN: EFCC Invites Suspended Minister, Betta Edu, For Questioning
The Economic and Financial Crimes Commission (EFCC) has invited the suspended minister of humanitarian affairs and poverty alleviation, Betta Edu, ...
