The House of Representatives Special Committee, tasked with investigating the use of take-off grants, bailout funds,…
Tag: EFCC
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…
BOBRISKY SLAM EFCC AS AGENCY LOOSE STAFF IN ANAMBRA RAID
The EFCC, while confirming the death of its officer, condemned what it described as irresponsible, callous,…
EFCC ARRAIGN FORMER MD OF AMCON, 4 OTHERS FOR FRAUD
This was confirmed in a statement which was shared as a post on the agency’s official…
4 CHINESE, 101 NIGERIANS ARRESTED BY EFCC IN ABUJA FOR FRAUD
He said the suspects comprising 67 males and 38 females were allegedly involved in hotel review…
