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 ...
Tag: EFCC
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 ...
EFCC Declares Aisha Achimugu Wanted For Alleged Criminal Conspiracy
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted. ...
EFCC Arrests Bauchi Accountant General Over Alleged N70bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for ...
EFCC Interrogates Former Akwa Ibom Governor Over Alleged N700bn Fraud
The Economic and Financial Crimes Commission (EFCC) has interrogated former Akwa Ibom State Governor, Udom Emmanuel, in connection with an ...
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) says it has handed over a total sum of $132,362.43, N78,566,324.81 to American, ...
EFCC warns LG council chairmen on financial misuse
The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see financial ...
EFCC Arraigns Man For Refusing To Accept Naira As Legal Tender
On Wednesday, the Economic and Financial Crimes Commission, Lagos Zonal Directorate, arraigned Precious Uzondu on a two-count charge related to ...
EFCC promotes 900 officers, reinstates Insurance
The Economic and Financial Crimes Commission (EFCC) has given the green light to the promotion of approximately 900 officers. The ...
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