MONEY LAUNDERING: EFCC Probes 1,146 Frozen Accounts
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission, EFCC, has pencilled for investigation, 1,146 ...
Tag: EFCC
You Don’t Need To Hide, Submit To EFCC- Ortom Advises Yahaya Bello
The immediate-past governor of Benue State, Samuel Ortom, on Sunday, asked his counterpart in Kogi State, Yahaya Bello, to come ...
Enugu State Receives 14 Forfeited Properties From EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 24, 2024, handed over 14 properties initially forfeited to the ...
SIRIKA’S N8BN PROBE: Ex-Minister Spends Second Night In EFCC Custody
Embattled former Minister of Aviation, Hadi Sirika, has spent his second night in the custody of the Economic and Financial ...
FRESH CHARGE: How Emefiele Printed N684.5m With N18.9bn, EFCC Tells Court
The Economic and Financial Crimes Commission, EFCC, has filed a fresh charge at the High Court of the Federal Capital ...
N80.2 BILLION MISAPPROPRIATION OF FUND: Court Adjourns Ruling In EFCC’s Suit Against Bello To May 10
A Federal High Court in Abuja on Tuesday adjourned till May 10 for ruling in the suit filed by the ...
NAIRA ABUSE: Court Grants Cubana Chief Priest N10m Bail With Two Sureties
The Federal High Court in Lagos State, on Wednesday, granted businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief ...
NAIRA ABUSE: EFCC To Produce Cubana Chief Priest Custody For Arraignment Today
The Economic and Financial Crimes Commission, EFCC, has detained businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, ...
HUMANITATIAN MINISTRY PROBE: EFCC Recovers Fresh $445,000, N3bn
The Economic and Financial Crimes Commission, EFCC, said on Sunday it has freshly recovered $445,000 and N3bn in the ongoing ...
EFCC Convicts 23 Illegal BDCs, 170 Currency Racketeers Arrested In One Month
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of 23 illegal Bureau De Change operators and naira ...
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