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 ...
Tag: EFCC
EFCC Nabs 11 Suspected Currency Racketeers In Kano
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected currency racketeers ...
EFCC To Arraign 48 KWASU Students, Others Arrested For Alleged Cybercrime
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command, have arrested 48 students of the Kwara State ...
INTERNET CRIMES: EFCC Confirms Arrest Of 14 FUTA Undergraduates In Midnight Raid
The Economic and Financial Crimes Commission, EFCC, has said it arrested 14 undergraduates of the Federal University of Technology, Akure, ...
Why EFCC Declared Emefiele’s Wife, Three Others Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank ...
FOREX CRISIS: EFCC 7,000-Man Task Force To Crack Down Dollar Racketeers
In a move to reduce the pressure on the naira, the Economic and Financial Crimes Commission has raised a 7,000-man ...
Kogi Lambasts EFCC Over N80bn Case Against Yahaya Bello
The Kogi State Government, on Tuesday, described as laughable the allegation by the Economic and Financial Crimes Commission, EFCC, that ...
EFCC Accused of Political Bias: Charges Against Yahaya Bello Alleged Attempt to Tarnish Image, Insists Funds Used for Public Benefit
The Kogi State Government has raised the alarm over what it described as a desperate attempt by "criminals masquerading as ...
EFCC Vows To Commence Fraud Risk Assessment For Presidency, N’Assembly, Others
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to commence Fraud Risk Assessment of ministries ...
Court Grants Obiano Bail, Orders EFCC To Deposit His Travel Documents With Registrar
Justice Inyang Ekwo of the Federal High Court in Abuja has granted bail to the immediate past governor of Anambra ...
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