Fuel Subsidy Scandal: Ex EFCC chairman, alleges ‘ghost importing’ over invoicing in new book
A former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has alleged a staggering scale of corrupt ...
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Tag: EFCC
EFCC arrest 120 suspected fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 120 individuals suspected of internet fraud in Lagos State. According to ...
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Alleged money Laundering: EFCC witness says no fee transferred from Kogi State Govt, LGA’s
The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against ...
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VDM regains freedom from EFCC custody- Lawyer
Popular rights activist and social media influencer, Martins Vincent Otse, also known as VeryDarkMan (VDM), has been released from the ...
Read moreMoney Laundering: EFCC arraigns Mercy Chinwo ex manager
The Economic and Financial Crimes Commission (EFCC) has arraigned Ezekiel Onyedikachukwu, the former manager of gospel singer Mercy Chinwo, ...
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No one is above the law-EFCC chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that the Commission will pursue anyone ...
Read moreEFCC 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, ...
Read moreCourt 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. ...
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