EFCC Obtains Court Order To Track Nigerians Transacting On Binance
Nigerians trading on the Binance platform may soon be guests of the Economic and Financial Crimes Commission (EFCC). On Monday, ...
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Tag: EFCC
Alleged N4b Fraud: How Obiano Laundered Anambra Security Votes- EFCC
The Economic and Financial Crimes Commission (EFCC) has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered ...
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EFCC intercepts 21 trailer of food zooming to other neighbouring countries
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in ...
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EFCC re-arraigned a Lagos socialite Ariket
The National Drug Law Enforcement Agency (NDLEA), has re-arraigned a Lagos socialite, Mrs. Funmilola Arike Ogundipe, popularly known as Ariket ...
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Banking sector increasingly becoming cesspool of fraudulent activities-EFCC
The Economic and Financial Crimes Commission (EFCC) says banks were involved in about 70 per cent of financial crimes committed ...
Read moreFour billion naira: Obiano set to defend himself
A former Governor of Anambra Willie Obiano is challenging the jurisdiction of the Federal High Court, Abuja, to hear the ...
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Betta Edu: EFCC Invites Suspended Humanitarian Affairs Minister
The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to ...
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Senate Confirms Olukoyede As EFCC Chairman
The Senate on Wednesday confirmed Ola Olukoyede as the Chairman of the Economic and Financial Crimes Commission (EFCC). The red ...
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Lawyers forum supports appointment of new EFCC boss, Ola OluKayode, urges Senate to confirm him
The president of the league of patriotic lawyers, Barr. Abubakar Yesufu had hailed the nomination of Barr Olu Kayode by ...
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President Tinubu Appoints Olukoyede As EFCC Chairman
…Muhammad Hassan Hammajoda appointed secretary of the commission President Bola Tinubu has approved the appointment of Mr. Ola Olukoyede ...
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