EFCC, ICPC probe depositors of old naira at CBN branch
Operatives of the Economic and Financial Crimes Commission, EFCC and Independent Corrupt Practices Commission, ICPC, among others are on ground ...
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Tag: EFCC
EFCC recovers N900m withheld in banks since 2015 for NHIS
The Economic and Financial Crimes Commission, EFCC, announced that it has recovered an additional N900 million from banks that refused ...
EFCC asks Appeal Court to stop arrest, committal of Bawa to prison
The Economic and Financial Crimes Commission, EFCC, has filed a motion at the Court of Appeal to stay the execution ...
3bn fraud: Yahaya Bello’s nephew remanded in prison
The Economic and Financial Crimes Commission, on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi State ...
N805m scam: Senator Nwaoboshi rearrested, jailed
The senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the ...
EFCC re-arraigns comedian Adeherself for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media influencer and comedienne, Adedamola Adewale alias Adeherself, ...
Court exonerates Bala Mohammed’s son of fraud, orders EFCC to return monies seized
A federal high court in Abuja has acquitted Shamsudeen, son of Bala Mohammed, Bauchi state governor, of fraud allegations. Shamsudeen ...
ICPC Storms Sterling Bank Head Office, Discovers Hoarded N250 Million, Arrests Managers
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) stormed Sterling Bank's Abuja headquarters, discovering N258 million stashed in ...
US indicts Nigerian of stealing varsity’s $1.4m
A Nigerian national, Kolawole Erinle, has been indicted for allegedly defrauding Kansas City University of Medicine and Biosciences in the ...
EFCC arrests operations manager of a commercial bank for hoarding new naira notes in Abuja
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday arrested by operatives of the ...
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