The Economic and Financial Crimes Commission, EFCC, has arraigned a […]
Tag: EFCC
N4.8 bn fraud: Court adjourns Ibeto’s trial over appeal
Lagos State High Court sitting, has adjourned the trial of […]
We’ll investigate, prosecute anyone involved in Naira abuse -EFCC
The Economic and Financial Crimes Commission, EFCC, has said it […]
Naira note mutilation: Bobrisky bags 6 months jail term
A Federal High Court, sitting in Lagos, on Friday, sentenced […]
EFCC’s fresh charges link Emefiele to 4 Lagos registered firms
No fewer than five firms have been linked with former […]
Malabu case: EFCC denies bribery allegation, considers appeal
The Economic and Financial Crimes Commission, EFCC, has described as […]
EFCC investigates 8 suspected oil thieves in Uyo
Economic and Financial Crimes Commission, EFCC, has commenced investigation into […]
Binance, Executive docked for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC, has docked Binance […]
Alleged $4.5bn fraud: Emefiele again remanded in EFCC custody
Former Governor of Central Bank of Nigeria, Godwin Emefiele, was […]
EFCC nabs 39 suspected internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, on Thursday, arrested […]