EFCC to arraign Bobrisky over alleged N180.7m laundering, abuse of N490,000 today
The Economic and Financial Crimes Commission, EFCC, will today, arraign popular cross-dresser,…
Binance executives sue NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser…
Food Insecurity: EFCC Arrests 21 Food-loaded Trucks into Neighbouring Countries
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes…
EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu, Recover N110m, $8,368
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes…
Emefiele’s wife, along with three other individuals, has been declared wanted by the EFCC
Emefiele’s wife, along with three other individuals, has been declared wanted by…
EFCC exposes religious sect laundering money for terrorists
EFCC exposes religious sect laundering money for terrorists Chairman of the…
EFCC investigates $347bn allocated to companies in Nigeria between January 2014 and June 2023
EFCC investigates $347bn allocated to companies in Nigeria between January 2014 and…
EFCC quizzes accountant-general over scandals in Humanitarian Affairs Ministry
Ongoing investigation of alleged fraud in the Ministry of Humanitarian Affairs, Disaster…
EFCC yesterday seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu
EFCC yesterday seized the travel documents of suspended Minister of Humanitarian Affairs…
EFCC seizes Betta Edu, ex-minister’s passports as investigation into alleged fraud continues
The Economic and Financial Crimes Commission has seized the passports of the…