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 ...
Tag: EFCC
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 ...
We’ve 28 More Witnesses against Yahaya Bello, EFCC Tells Court
The Economic and Financial Crimes Commission, EFCC, on Thursday has made a revelation about its case against ex-Kogi governor, Yahaya ...
Yahaya Bello: No Transfer of Funds From Kogi Govt to American Int’l School, EFCC Witness Says
An EFCC witness, Nicholas Ojehomon, told the Federal High Court in Abuja on Thursday that neither the Kogi State Government ...
EFCC Issues Fresh Warning to POS Operators
The Economic and Financial Crimes Commission (EFCC) has sent a message to Point of Sale (PoS) operators across the country. ...
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