Alleged $7.2bn Fraud: EFCC Arrests Former NNPCL Top Official
The Economic and Financial Crimes Commission, EFCC, has arrested an ex-Chief Financial Officer, CFO, of the Nigerian National Petroleum Company ...
Tag: EFCC
EFCC and Due Process: The Case of Halima Buba, Innocent Mbagwu, Aisha Achimugu and the EFCC, By Nduka Nwosu
In this news analysis, Nduka Nwosu argues that the EFCC must begin to deepen its investigative skills and learn to ...
Yahoo Boys Are Laundering Funds for Politicians, EFCC Chairman Reveals
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has lashed out at yahoo boys. He alleged ...
EFCC Arraigns SunTrust Bank Top Executives Over Alleged $12m Fraud
Two top executives of SunTrust Bank have been arraigned before Justice Emeka Nwite of the Federal High Court, Abuja, over ...
CBEX Scam: EFCC Declares 2 More Wanted
The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with a multi-million naira fraud ...
Looted Funds: EFCC, ICPC Recovered $105.9m, Not $967.5bn, AGF Clarifies
The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi SAN, has clarified that the Economic and ...
CBEX Scam: EFCC Recovers Money, Arrests Multiple Suspects
The Economic and Financial Crimes Commission (EFCC) has announced it has recovered some funds and made arrests linked in the ...
Verydarkman Accused of Cyberstalking and Money Laundering by EFCC
The Economic and Financial Crimes Commission (EFCC) has accused controversial critic, Verydarkman of cyberstalking and money laundering. Recall that he ...
EFCC Plans to Release My Mugshot With Money Laundering Charges, VeryDarkMan Raises Alarm
Martins Vincent Otse, the embattled social critic, VeryDarkMan, has cried out following the alleged plan by the Economic and Financial ...
Matawalle: We Have Received Your Petition, EFCC Tells Protesters
The Economic and Financial Crimes Commission (EFCC) has vowed to investigate allegations of financial misconduct against the Minister of State ...
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