EFCC: Most banking sector frauds committed by insiders
The Economic and Financial Crimes Commission (EFCC) has stated that the majority of frauds in the banking sector were committed ...
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Tag: EFCC
Alleged corruption: Court stops EFCC from investigating Dickson over undeclared assets
A Federal High Court sitting in Yenagoa has stopped the Economic and Financial Crimes Commission (EFCC) from further investigating the ...
JUST IN: EFCC places Anambra gov., Obiano on watchlist
Governor of Anambra state, Willie Obiano has been placed on watchlist by the Economic and Financial Crimes Commission (EFCC). This ...
How N2bn was siphoned from FIRS under guise of duty tour allowance – EFCC witness
Ijeoma Matilda, an EFCC operative, testified before a Federal High Court in Abuja on Wednesday about how N2 billion was ...
Joining APC doesn’t give me immunity — Again, Fani-Kayode speaks on EFCC invitation
A former Aviation Minister and chieftain of the ruling All Progressive Congress, APC, has cleared the air on the recent ...
Fani-Kayode clears air on arrest by EFCC
Former Aviation minister, Femi Fani-Kayode has denied being arrested by the Economic and Financial Crimes Commission (EFCC). Recall that EFCC ...
JUST IN: EFCC arrests Fani-Kayode for forgery
Operatives of the Economic and Financial Crimes Commission have arrested a former Minister of Aviation, Femi Fani-Kayode in Lagos. WITHIN ...
Malami orders EFCC to handover casefile of ex-Aviation Minister, Oduah
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has ordered the Economic and Financial Crimes Commission, ...
90 ships seized by EFCC rot away in Lagos, others
Some of the ships confiscated by the Economic and Financial Crimes Commission have begun to sink in local waters, while ...
Prosecute operators of illegal varsities – Afe Babalola tells EFCC, NUC
Chief Afe Babalola, Founder, Afe Babalola University (ABUAD), Ado-Ekiti, has called on relevant government regulatory agencies to apply appropriate sanctions ...
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