The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has clarified that the…
Tag: EFCC
UPDATE: AISHA ACHIMUGU ARRESTED BY EFCC
The Legal team of the Renowned business executive and socialite, Aisha Sulaiman Achimugu, has confirmed her…
JUDGE ORDERS AISHA ACHIMUGU TO APPEAR BEFORE EFCC AND COURT
A federal High Court in Abuja, presided by Justice Inyang Ekwo has ordered Aisha Achimugu to…
HOR SUMMONS GOVT ENTITIES, TO BEGIN INVESTIGATION IN FUND UTILISATION AFTER GRANTING THEM EXTRA TIME
The House of Representatives Special Committee, tasked with investigating the use of take-off grants, bailout funds,…
EFCC, SEC PLEDGES HUNT FOR PONZI SCHEMES NATIONWIDE AFTER COLLAPSE OF CBEX
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have promised…
EFCC ARRAIGNS BAUCHI STATE ACCT GENERAL, OTHERS FOR N8.3 BILLION FRAUD
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant-General of Bauchi State, Sirajo Muhammad…
EFCC RELEASES REPORT OF RECOVERIES FROM FRAUDSTERS, SAYS N50 BILLION CHANNELED INTO NELFUND
The Economic and Financial Crimes Commission (EFCC) has revealed that more than ₦50 billion recovered from…
EFCC SET TO COLLABORATE WITH FRANCE TO TACKLE FINANCIAL CRIMES
The Economic and Financial Crimes Commission (EFCC) is set to collaborate with the French government in…
EFCC RAISE ALARM TO RISING CASE OF CYBERCRIMES BY FOREIGN NATIONALS IN NIGERIA
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that organised fraud…
COURT ADJOURNS YAHAYA BELLO’S CASE TO LATER DATE AFTER FIRST WITNESS FROM EFAB PROPERTY PRESENT TESTIMONY
A high court in the Federal Capital Territory presiding over the case of former governor of…
