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 ...
Tag: EFCC
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 ...
EFCC Arrests E-Money For ‘Naira Abuse, Dollar Spraying
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested popular businessman E-Money over allegations of naira abuse and ...
Achimugu: Ohanaeze youths knock EFCC over alleged disobedience to court order
Apex Igbo socio-cultural organization, Ohanaeze Ndigbo Youth Council Worldwide has condemned the arrest of businesswoman Aisha Achimugu at the Nnamdi ...
EFCC Arrests ”E-money”
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested businessman Emeka Okonkwo, popularly known as E-Money, on Tuesday ...
EFCC Secures Arrest Warrant For Six CBEX Promoters Over ‘$1bn Fraud‘
A federal high court in Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) to arrest and ...
Court Dismisses Chinese Suspects’ N5bn Suit Against EFCC
Justice James Omotosho of the Federal High Court in Abuja has dismissed a ₦5 billion lawsuit filed by 110 alleged ...
Lift wanted tag on socialite, Aisha Achimugu – Coalition urges EFCC
A coalition of youth organisations has urged the Economic and Financial Crimes Commission, EFCC, to reconsider its wanted tag on ...
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