Former Governor of Central Bank of Nigeria, Godwin Emefiele, was Monday, remanded in Economic and […]
Tag: EFCC
EFCC nabs 39 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 39 suspected internet fraudsters at […]
EFCC arraigns Bobrisky on Friday for alleged laundering N180.7m
The Economic and Financial Crimes Commission, EFCC, will Friday, arraign popular cross-dresser, Idris Okuneye aka […]
Court fixes April 8 for arraignment of Binance Executive
A Federal High Court sitting in Abuja on Thursday, adjourned for arraignment of Binance Holdings […]
EFCC interrogates Bobrisky for Naira abuse
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Idris Okuneye, a.k.a Bobrisky, […]
No one will be spared in our anti-corruption fight –EFCC chair
Economic and Financial Crimes Commission, EFCC, Chairman, Mr. Ola Olukoyede, has assured that no one […]
SERAP gives Wike, Sani others 7 days to publish loan agreements
Socio-Economic Rights and Accountability Project, SERAP, has called on the 36 state governors and the […]
EFCC arraigns 2 over alleged N20.5m fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Sufiyanu Yahaya and Mudassir Idris before […]
EFCC arrests 74 alleged internet fraudsters in Ogun
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested 74 suspected internet fraudsters in […]
We’ve developed Fraud Risk Assessment, Control Framework to tackle graft – EFCC
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has said the commission […]