ALLEGED MONEY LAUNDERING: EFCC Recovers N30bn In Betta Edu Case, Probes 50 Bank Accounts
The Economic and Financial Crimes Commission, EFCC, is probing 50 bank accounts, as it recovered N30 billion in the case ...
Tag: EFCC
ABUSE OF OFFICE: EFCC Set To Arraign Emefiele, Omole On Fresh 26-Count Monday
The Economic and Financial Crimes Commission will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria ...
BOBRISKY: EFCC Lambasts Ex-Chairman Of NHRC, Odinkalu
Meanwhile, the EFCC also lambasted an activist and a former Chairman of the National Human Rights Commission, Chidi Odinkalu, who ...
Bobrisky Yet To Meet EFCC Bail Conditions
Popular cross-dresser, Idris Okuneye aka Bobrisky, has failed to meet the bail conditions granted him by the Economic and Financial ...
FUNDAMENTAL HUMAN RIGHTS: Detained Binance Executive, Gambaryan Drags EFCC, NSA To Court
The detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission, ...
N109BN FRAUD: Ex-Accountant General Was Not Asked To Indict Minister- EFCC
A detective with the Economic and Financial Crimes Commission, Mahmud Tukur, denied promising the former Accountant General of the Federation, ...
Court Okays EFCC Tracking Of Nigerians Transacting On Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission ...
$9.6BN SCAM: EFCC Tenders Additional Evidence Against P&ID Director
The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against MICAD Project City Services Limited, and James Nolan, ...
N4BN FRAUD: Anambra Govt Kicks Against EFCC’s Trial Of Obiano
The Anambra State Government has opposed the trial of the immediate-past governor of the state, Willie Obiano, by the Economic ...
EFCC Accuses Banks Of Involving In 70% Of Financial Crimes
The Economic and Financial Crimes Commission, EFCC, on Monday, indicted banks as being linked to about 70 per cent of ...
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