EFCC Set To Arraign Ex-Kwara Gov Over Alleged N10bn Fraud
The Economic and Financial Crimes Commission, EFCC, will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn ...
Tag: efcc
EFCC Nabs Alleged Internet Fraudsters In Makurdi ‘Yahoo Academy’
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested 14 individuals suspected of internet fraud at a ...
INTERNET CRIMES: EFCC Confirms Arrest Of 14 FUTA Undergraduates In Midnight Raid
The Economic and Financial Crimes Commission, EFCC, has said it arrested 14 undergraduates of the Federal University of Technology, Akure, ...
Why EFCC Declared Emefiele’s Wife, Three Others Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank ...
How Abuja Pastor Allegedly Used Subscribers’ Funds To Acquire Hotel, Factory For Self- EFCC
Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, ...
FOREX CRISIS: EFCC 7,000-Man Task Force To Crack Down Dollar Racketeers
In a move to reduce the pressure on the naira, the Economic and Financial Crimes Commission has raised a 7,000-man ...
Kogi Lambasts EFCC Over N80bn Case Against Yahaya Bello
The Kogi State Government, on Tuesday, described as laughable the allegation by the Economic and Financial Crimes Commission, EFCC, that ...
EFCC Vows To Commence Fraud Risk Assessment For Presidency, N’Assembly, Others
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to commence Fraud Risk Assessment of ministries ...
N3BN FRAUD: EFCC Accuses Oyo-Ita, Others Of Awarding Contracts To Own Firms
The eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday, ...
Court Grants Obiano Bail, Orders EFCC To Deposit His Travel Documents With Registrar
Justice Inyang Ekwo of the Federal High Court in Abuja has granted bail to the immediate past governor of Anambra ...