EFCC Recovers ₦566 Billion, $411 Million, and 1,502 Assets Over Two Years – Olukoyede
The Economic and Financial Crimes Commission (EFCC) has successfully recovered over ₦566 billion, $411 million, and 1,502 assets in ...
Tag: EFCC
BREAKING: EFCC Grills NAHCON Boss, Abdullahi Pakistan, Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) is currently grilling the Chairman and Chief Executive Officer of the National Hajj ...
By-Election: EFCC Arraigns Candidate, Campaign DG For Alleged Vote Buying
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned the Peoples Democratic Party (PDP) House of ...
EFCC Invites CBEX Fraud Victims to Assist Ongoing Probe
The Economic and Financial Crimes Commission, on Friday, invited victims of the fraudulent cryptocurrency trading platform, Crypto Bridge Exchange, to ...
EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, Atiku Abubakar's son-in-law, a prominent businessman and close ...
Obasanjo Library Demands N3.5 Billions, Public Apology From EFCC Over Invasion
The management of the Olusegun Obasanjo Presidential Library (OOPL) has demanded N3.5 billion compensation and a public apology from the ...
EFCC Commences Investigation of Suspect for Undeclared $59,000 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one ...
EFCC Arrests Tambuwal Over Alleged N189bn Fraud
ABUJA - Aminu Tambuwal, the former governor of Sokoto state and a current senator, has been taken into custody by ...
Alleged N29 Billion Fraud: Ex-governor Nyako, EFCC Consider Out-of-Court Settlement
A former governor of Adamawa State, MurtalaNyako, has opted for an out-of-court settlement with the Economic and Financial Crimes Commission ...
EFCC Debunks Report Claiming It Revealed Why VeryDarkMan Was Detained
The Economic and Financial Crimes Commission (EFCC) has denied a viral report claiming it disclosed the reasons behind the detention ...
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