May 29 handover: Corrupt governors, other politicians planning to flee Nigeria – EFCC alerts | METROWATCH
The Economic and Financial Crimes Commission (EFCC) has alerted the general public of the alleged move by some governors and ...
Tag: EFCC
Bawa, EFCC Chair, Demanded $2m Bribe from Me — Gov Matawalle alleges | METROWATCH
Governor Bello Matawalle of Zamfara State has accused the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, ...
EFCC Officer Dies after Scuffle with Colleagues over Suspect’s Items | METROWATCH
By Isaac Aregbesola The EFCC has confirmed the death of its operative, Inspector Abel Dickson, after a scuffle with his ...
EFCC Re-arrests Mompha on Alleged N6Bn Money Laundering Charge | METROWATCH
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with ...
EFCC Warns Banks’ Compliance Officers against Fraud | METROWATCH
By Olubukola Aiyedogbon The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to ...
EFCC Nabs Suspected Fraudster over $268,000 Scam | METROWATCH
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ojo, popularly known as “Obago”, a suspected internet fraudster, ...
BREAKING | Fire Guts EFCC Building in Enugu | METROWATCH
The Economic and Financial Crimes Commission (EFCC) has confirmed a fire incident at its office in Enugu State. One of ...
Abia Assembly, EFCC, Others to Meet over Petitions against Govt Functionaries, Says Suspended Lawmaker | METROWATCH
By Leonard Okachie The Abia House of Assembly Committee on Anti-Corruption and Public Accounts says it will meet with ...
REPORT | Tinubu’s Son, Seyi, Buys London Mansion Seized from Diezani for $10.8m | METROWATCH
Seyi, son of President-elect Bola Ahmed Tinubu, has been linked to the purchase of a London mansion under fraud investigation ...
EX-NNPC GMD sues EFCC, CBN, GTB over alleged non release of $9.8m Suit | METROWATCH
Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has sued the EFCC, the Central Bank of ...
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