Atiku: VDM’s arrest shows growing authoritarianism of Tinubu’s regime
Former Vice-President Atiku Abubakar has blamed the President Bola Ahmed Tinubu administration for the arrest and detention of Mr. Martins
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EFCC
EFCC arrests E-Money for ‘naira abuse, dollar spraying’
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested popular businessman E-Money over allegations of naira abuse and
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EFCC Exposes 58 Ponzi Schemes Targeting Nigerians, See full list
The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in Nigeria,
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Supreme Court Clears Way for EFCC to investigate Peter Odili’s Tenure
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the
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EFCC Arrests 28 Suspected Ponzi scheme Operators
EFCC Arrests 28 Suspected Ponzi scheme Operators The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28
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EFCC to ‘Auction’ Over 850 Cars Seized in Corruption, Money Laundering Cases
The Economic and Financial Crimes Commission (EFCC) has announced plans to auction off over 850 cars forfeited to the Nigerian
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EFCC dismisses 27 for fraud, misconduct
Economic and Financial Crimes Commission (EFCC) dismissed 27 officers from its workforce in 2024. EFCC Spokesperson, Dele Oyewale, who disclosed
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EFCC Arraigns Ex-governor Ishaku of Taraba State, Perm Sec for Alleged N27b Fraud
EFCC Arraigns Ex-governor Ishaku of Taraba State, Perm Sec for Alleged N27b Fraud The Economic and Financial Crimes Commission, EFCC,
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EFCC boss Olukoyede orders investigation into alleged N15m bribe paid by Bobrisky
EFCC boss Olukoyede orders investigation into alleged N15m bribe paid by Bobrisky The Executive Chairman of the Economic and Financial
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Why EFCC Rejected Yahaya Bello Arrest – Source
The reason why the EFCC rejected the method by which Yahaya Bello reported to the commission. “Upon realising that Bello
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Emefiele Contests Court Order on Assets Forfeiture
Emefiele Contests Court Order on Assets Forfeiture The embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, has
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EFCC Arrests Popular Billionaire over alleged Internet Fraudster, Money Laundering
EFCC Arrests Popular Billionaire over alleged Internet Fraudster, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC on
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