Tag: EFCC

EFCC deported 50 Chinese and one Tunisian in latest crackdown, raising total number of foreign deportees to 102. NOA DG ...

The EFCC asked Nigerians defrauded by Crypto Bridge Exchange to report in Ibadan and Lagos for ongoing fraud investigations. The ...

Many have expressed concern over the agency's move, saying it has a political undertone and may be part of the ...

Fagbemi explained that the justice ministry only steps in after anti-graft agencies conclude their investigations into alleged criminal activities. He ...

Following Kyari’s removal, allegations of fraud when he held sway as the helmsman of the state-owned oil company have emerged ...

EFCC froze four bank accounts linked to Mele Kyari, investigating alleged fraud and money laundering in refinery turnaround project Probe ...

Nigeria Immigration Service started deporting 192 convicted foreign fraudsters, with first group of 42 people evacuated on Sunday Deportees include ...

The APC chieftain said that EFCC investigations extend to all public office holders, confirming impartiality across political parties under the ...

Tambuwal voluntarily attended EFCC questioning, detained overnight despite senior lawyers’ appeals, and linked action to political motives He declared steadfastness ...

Olukoyede said prospective public office holders list properties they don't possess in anticipation of acquiring them through questionable means when ...