Tag: EFCC
JUST IN: EFCC charges Atiku’s lawyer with $2m laundering
The Economic and Financial Crimes Commission (EFCC) has filed a money laundering charge against former Vice President Atiku…
PHOTO: EFCC arrests corps member for internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a serving youth corps member, Ademola Babajide Adeniyi, and…
UPDATED: Court remands Iwu, ex-INEC chair, over ‘N1.2bn fraud’
A federal high court in Lagos, on Thursday, remanded Maurice Iwu, former chairman of the Independent National Electoral…
Alleged N1.2bn scam: EFCC to arraign former INEC chairman
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National…
Photos: EFCC parades 29 Yahoo Boys, confiscates exotic cars, other assets in Ibadan
EFCC Arrests 29 Suspected Cyber Criminals in Ibadan
Ex-governor Yari speaks on EFCC raid of his residence
Immediate past governor of Zamfara State, Abdulazizi Yari Abubakar, has said nothing incriminating was found when agents of…
Court grants EFCC’s request to freeze Bauchi State Government Account
The request of the Economic and Financial Crimes Commission EFCC to freeze the FCMB Operational Account number: 0998552074…
EFCC raids ex-governor Yari’s home
The Economic and Financial Crimes Commission (EFCC) on Monday said that it raided the residence of former Zamfara…
Akpabio dragged to EFCC, ICPC
The Socio-Economic Rights and Accountability Project (SERAP) has petitioned Bolaji Owasanoye, Chairman Independent Corrupt Practices and Other Related…
BREAKING: EFCC arraigns seven over unlawful possession of N1.1b gold, €112,800 cash
Four men and three companies were on Friday arraigned before a Federal High Court in Abuja on charges…
EFCC Arrests 15 Yahoo Boys In Ibadan, One Attempts To Flush Phone In Toilet
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, July 30, 2019 botched…
Send List Of Ministerial Nominees To EFCC – PDP Tells Senate
The Peoples Democratic Party (PDP) has called on the Senate to forward the list of ministerial nominees to…