EFCC probes,seized $86,500 cash concealed in bedspread in Kano airport
The Economic and Financial Crimes Commission (EFCC) on Monday said its Kano Zonal Directorate has commenced investigation into the $86,500, ...
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Tag: EFCC
Court dismisses Chinese suspects suit filed against EFCC
Justice James Omotosho of the Federal High Court in Abuja has dismissed a ₦5 billion lawsuit filed by 110 alleged ...
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₦700bn fraud against Udom not from us- Gov.Eno
Akwa Ibom State Governor, Umo Eno, has distanced the state government from the ₦700 billion fraud allegation leveled against his immediate predecessor, ...
Read moreSixteen Chinese arraign at Federal High Court, Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese at the Federal High Court, Ikoyi, Lagos. ...
Read moreAkpabio Too Busy To Be Involved In Ex Gov Emmanuel’s EFCC Brouhaha – Ex Minister
••• Demands for accountability from public officers shouldn't be given ethnic coloration Former Minister of Lands and Housing, Rt. Hon. ...
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Alleged N423bn fraud: Northern Christians give EFCC 72 hrs ultimatum to arrest El- Rufai
As debate continues to heat up around the allegation of misappropriation of funds by the former Governor of Kaduna State, ...
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Former Accountant General used four companies to divert funds-Witnesses
The trial of the former acting Accountant-General of the Federation, Chukwunyere Nwabuoku commenced on Friday. Appearing before Justice James Omotosho ...
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EFCC Arrests Four Chinese, 101 Nigerians For Internet Fraud
Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business apartment ...
Read moreEFCC sacks 27 Officers For Fraudulent Activities, Misconduct
EFCC PRESS STATEMENTEFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct In its quest to enforce integrity and rid its fold ...
Read moreAlleged terrorism financing: Court permits EFCC to freeze 24 bank accounts
Justice Emeka Nwite of the Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application ...
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