EFCC Urged to Probe 2024-2025 Financial Dealings of Five Kogi LGAs
Anti-graft groups in Kogi have called on the Economic and Financial Crimes Commission (EFCC) to investigate the 2024 and ...
Tag: EFCC
EFCC Investigates Suspected Uyo Oil Thieves
The Economic and Financial Crimes Commission has begun investigations into two suspected oil thieves who were arrested for allegedly ...
BREAKING: EFCC Declares Former Minister Timipre Sylva Wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Petroleum Minister Timipre Sylva wanted over allegations of fraud ...
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 ...
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 ...
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