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 ...
Tag: EFCC
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 ...
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 ...
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