The Economic and Financial Crimes Commission on Tuesday carried out simultaneous operations against Bureau…
Tag:
Economic and Financial Crimes Commission
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The Economic and Financial Crimes Commission, on Wednesday, re-arraigned suspended Accountant-General of the Federation,…
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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission has secured the…
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National NewsNews
Kano business man jailed for seven years over N6.5m fraud
by Hafeestonovaby HafeestonovaA Kano-based businessman, Jamilu Sule, has been convicted and sentenced to seven years imprisonment,…
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National NewsNews
INTERPOL arrests three in Lagos, Edo for cyber fraud
by Hafeestonovaby HafeestonovaThe International Criminal Police Organisation, in collaboration with the Economic and Financial Crimes Commission,…
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Former Speaker of the House of Representatives, Mrs Patricia Etteh, has been released on…
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National NewsNews
EFCC prosecutes Lagos businessman over N164m fraud
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission continues its prosecution of a Lagos businessman and…
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National NewsNews
Nomination forms: EFCC writes INEC, demands APC, PDP, other aspirants’ bank details
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission has launched a discreet investigation into the finances…
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The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known…
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National NewsNews
Obiano not released from detention, transferred to Abuja – EFCC
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission has confirmed that the immediate-past governor of Anambra…
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The Economic and Financial Crimes Commission has released the Director-General, Voice of Nigeria, Osita…
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National NewsNews
EFCC released detained Medview Airline boss released on bail
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission has released detained Managing Director of Medview Airline,…
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National NewsNews
Earn legitimate income through whistleblowing policy- EFCC
by Hafeestonovaby HafeestonovaThe Executive Chairman, Economic and Financial Crimes Commission, Abdulrasheed Bawa, has appealed to the…
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National NewsNews
Again, EFCC quizzes ex-Lagos AG, Shasore, over P&ID scam
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission has taken into custody a former Attorney-General and…
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The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected…
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National NewsNews
EFCC loses as Supreme Court upturns conviction of senior advocate
by Hafeestonovaby HafeestonovaThe Supreme Court has upturned the conviction of a Senior Advocate of Nigeria, Joseph…
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National NewsNews
Adebanjo asks EFCC to probe Tinubu, Akande’s sources of wealth
by Hafeestonovaby HafeestonovaLeader of pan-Yoruba socio-political group, Afenifere, Chief Ayo Adebanjo, on Thursday, lambasted former National…
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National NewsNews
EFCC probes Northern Governor for withdrawing N60bn in cash in six years
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission (EFCC) Executive Chairman Abdulrasheed Bawa has confirmed that a…
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National NewsNews
EFCC grills MD of First Bank Holdings, Nnamdi Okonkwo
by Hafeestonovaby HafeestonovaThe Economic and Financial Crimes Commission has reportedly grilled the newly-appointed Managing Director of…
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Three days after he was arrested by the Economic and Financial Crimes Commission for…