Tag: EFCC
Emefiele: EFCC to appeal against N100m fine
The Economic and Financial Crimes Commission (EFCC), on Monday, condemned…
JUST IN: Tinubu suspends Betta Edu, orders EFCC to probe financial transactions in her ministry
President Bola Tinubu has suspended the Minister of humanitarian affairs…
EFCC probes Dangote, 51 other companies over FX transactions with CBN
The Economic and Financial Crimes Commission (EFCC) says it’s currently…
Alleged $6bn corruption: EFCC to arraign ex-power minister Olu Akinloye
Nigeria’s former minister of power and steel, Olu Agunloye will…
Alleged N2.7bn Fraud: Lagos’ Couple Trial Commences January 10
Justice Mojisola Dada of the Special Offences Court sitting in…
EFCC declares ex-minister of power, Olu Agunloye, wanted over alleged $6b fraud
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC)…
EFCC arraigns three over alleged $1.6m Crypto-currency fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the…
EFCC arraigns couple, one other for land fraud in Enugu
The anti-graft agency, Economic and Financial Crimes Commission (EFCC) has…
EFCC Arraigns Businessman, Muhammad Lamido For Alleged N105m Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned…
EFCC alerts Nigerians on ATM swapping fraud happening at POS stands and others
The Economic and Financial Crimes Commission, EFCC, has alerted the…