EFCC
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Newsbeat
Witness: Kogi Government Withdrawals Did Not Violate Banking Laws
Witness: Kogi Government Withdrawals Did Not Violate Banking Laws A prosecution witness in the ongoing money laundering trial involving former…
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Investigation
EFCC Arraigns Former Contractor Over Alleged ₦111 Million Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has brought a former Kaduna State government contractor, Bashir Bello…
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Metro plus
EFCC Officials Allegedly Violate Night Raid in Calabar. Damage Damage, Ceiling, Use Acid on Gate Locks
A viral video making rounds on social media has sparked outrage after a man alleged that operatives of the Economic…
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Investigation
Just in: Emefiele Returns ₦4 Trillion, Six Banks as Massive Loot Uncovered
The former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, is reported to have returned a staggering ₦4…
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Investigation
Ex Kogi Governor, Yahaya Bello Withdrew Whopping N640m in Just Six Days – UBA Bank testifies
A compliance officer with the United Bank for Africa (UBA), Abimbola Williams, on Wednesday testified before the Federal Capital Territory…
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Metro plus
EFCC arraigns woman for alleged ₦240.5m forex fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal…
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Newsbeat
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria
FIRS, EFCC Forge Stronger Partnership to Boost Tax Compliance in Nigeria The Federal Inland Revenue Service (FIRS) and the Economic…
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Crime
EFCC Convicts 5 Internet Fraudsters at Obasanjo Library Hotel
EFCC Convicts 5 Internet Fraudsters at Obasanjo Library Hotel The Economic and Financial Crimes Commission (EFCC) on Monday secured the…
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Metro plus
EFCC orders arrest of dismissed officer over Lege Miami show appearance
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of one of its dismissed staff members, Olakunle Alex…
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Politics
ADC Accuses EFCC of Acting as Political Tool for Ruling Party
ADC Accuses EFCC of Acting as Political Tool for Ruling Party The African Democratic Congress (ADC) has accused the Economic…
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