BREAKING: EFCC Quizzes Obi Cubana Over Alleged Tax Fraud, Money Laundering
Popular socialite and businessman, Obinna Iyiegbu, a.k.a Obi Cubana, is currently being quizzed by the Economic and Financial Crimes Commission ...
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Tag: EFCC
EFCC Arrests 2 Herbalists 24 Others Over Internet Fraud
Operatives of the Economic and Financial Crimes Commission, (EFCC), Ibadan zonal command has arrested two self-claimed herbalists, Ajisafe Toheeb and ...
EFCC To Monitor NGOs’ Use Of IDPs’ Funds
Economic and Financial Crimes Commission (EFCC) has charged international and local non-governmental organisations to provide the anti-graft agency with the ...
BREAKING: Days After Acquittal, Delta North Senator Nwaoboshi Dumps PDP For APC
Exactly a week after his discharge and acquittal by a Federal High Court in Lagos over corrupt charges preferred against ...
EFCC, NDLEA, Police Partner Against Corruption
The Economic and Financial Crimes Commission said it had renewed its partnership with the National Drug Law Enforcement Agency (NDLEA) ...
EFCC Never Questioned Me About Any N9bn – Ex-Kwara Gov Ahmed
The immediate past governor of Kwara State, Alh Abdulfatah Ahmed, has denied media reports that he was arrested and questioned ...
$153m, 80 Houses Recovered From Diezani, EFCC Chairman Reveals
BY BODE GBADEBO | The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that the ...
PDP Nigeria Demands Probe, Prosecution Of Amaechi, Usman Over Alleged Fraud In NPA, NDDC
By Chibuzo Ukaibe, Abuja The Peoples Democratic Party (PDP) has called for the immediate sack, investigation and prosecution of minister ...
N1.4bn Oil Subsidy Scam: EFCC Chairman Bawa Gives Evidence Against Oil Marketer
BY OLUGBENGA SOYELE | Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdulrasheed Bawa yesterday testified in the on ...
Alleged N127.1m Fraud: Banks Present Documents In Trial Of Ex-Scholarship Board Boss
Two banks on Wednesday presented account documents in an Ikeja Special Offences Court in the ongoing N127.1million fraud case filed ...
Kwara Asset Management Applauds EFCC On Asset Recovery
Kwara Government-owned Harmony Holdings Ltd. has commended the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) for ...
Court Cautions EFCC Against Breeching Provisions Of Law In Adoke’s Trial
The Federal High Court, Abuja, on Tuesday, cautioned the Economic and Financial Crimes Commission (EFCC) against an act contrary to ...
Alleged N6.3bn Fraud: Court Adjourns Jang’s Case Until Nov 4
A Plateau State High Court sitting in Jos on Wednesday adjourned the alleged N6.3bn fraud case filed against former Governor ...
PDP Urges FG To Prosecute Magu
The Peoples Democratic Party (PDP) has demanded for the prosecution of suspended acting Chairman of the Economic and Financial Crimes ...
EFCC Arraigns Businessman Over Illegal Petroleum Products Deal
Lagos, June 29, 2020 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, James Miracle, in ...
