EFCC Declares Former Governor, Timipre Sylva Wanted
A former Bayelsa State Governor, Timipre Sylva has been declared wanted by the Economic and Financial Crimes Commission. The Economic ...
Tag: EFCC
Alleged Property Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Friday failed to establish any connection between former ...
Reps Move to Grant EFCC More Powers, Pass Bill for Second Reading
The House of Representatives on Thursday passed for second reading a bill seeking to amend the EFCC Establishment Act to ...
Court Gives Update in Yahaya Bello’s N110 Billion Fraud Trial
The trial of former Kogi State governor, Yahaya Bello on money laundering has been shifted to November 12. The adjournment ...
EFCC Partners With Korean National Police to Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of ...
N5.7bn Contract: EFCC Secures Court Order to Detain Sujimoto CEO
The Economic and Financial Crimes Commission (EFCC) has obtained a court order to detain Sijibomi Ogundele, Chief Executive Officer of ...
EFCC Declares Former Abia Commissioner Enweremadu Wanted
A former Abia State Commissioner, Christopher Enweremadu has been declared wanted over allegations of criminal conspiracy, diversion of public funds, ...
EFCC Invites CBEX Crypto Scam Victims To Lagos, Ibadan Offices to Assist Investigation
The Economic and Financial Crimes Commission (EFCC) has urged Nigerians who lost funds to the fraudulent online trading platform Crypto ...
NAHCON Commissioner, Director Detained over Alleged Diversion of Haj 2025 Funds
The Economic and Financial Crimes Commission (EFCC) has arrested Aliu Abdulrazak, Commissioner of Policy, Personnel and Finance (PPMF) at the ...
EFCC Releases Tambuwal from Custody
A former governor of Sokoto State, Aminu Tambuwal has regained his freedom from the custody of the Economic and Financial ...
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