EFCC Arraigns Ex-Minister Malami Over Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the ...
Tag: EFCC
EFCC Seizes $3.4m in Fake Currency from Alleged Herbalists
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes ...
Peace Corps Accuses EFCC of Bias on Arraignment of Its Officers Over Civil Contract
The Peace Corps of Nigeria (PCN) has accused the Economic and Financial Crimes Commission ( EFCC) of acting in ...
EFCC Says N96 Million Returned to Enugu Ponzi Scheme Victims
The Economic and Financial Crimes Commission says it has handed over N96.5 million to victims of Ponzi schemes in ...
Kogi Funds Scandal: EFCC Receives Petition as Youth Council Alleges Massive Diversion
The Economic and Financial Crimes Commission, EFCC, has received a petition from the Igala Youth Council, IYC and coalition of ...
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 ...
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 ...
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