Tag: EFCC
Group Tells EFCC To Take Petition Against Bola Tinubu Seriously
The Economic and Financial Crimes Commission has been charged by an anti-corruption group, Transparency International to take...
EFCC Arrests A Lebanese Money Launder Who Operates 51 Bank Accounts...
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese money launder man simply known as...
EFCC Arrests 16 LG Chairmen For Fraud And Misappropriation of Fund
The Ilorin Zonal office of the Economic and Financial Crimes Commission (EFCC) has Arrested 16 Local Government...
Mothers of ‘Yahoo Boys” Are Now Forming Association To Protect Their...
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has said that mothers of Internet...
Arewa Youths Speaks On Why EFCC Won’t Arrest Bola Tinubu Over...
The Arewa Youths Consultative Forum (AYCF), reacted to the petition against former Governor of Lagos and APC Chieftain,...
EFCC Arrests Fake ‘Ibrahim Magu’ Trying To Blackmail NDDC Directors In...
The Economic and Financial Crimes Commission (EFCC) has arrested a man suspected to be using it's chairman's...
Deji Adeyanju Files Petition Against Tinubu Over Bullion Vans Allegedly Stashed...
Human rights activist, Deji Adeyanju, has filed a formal petition before the Economic and Financial Crimes...
N2bn Fraud: Court Remands Maina in Prison
Justice Okon Abang of the Federal High Court, Abuja on October 25, 2019, ordered that Abdulrasheed...
Reps Commend EFCC’s War on Cyber Crime
The House of Representatives on Wednesday, October 23, 2019, commended the EFCC, for its successes in...
Alleged N2bn Fraud: More Witnesses Testify Against Oronsanye
The EFCC, on Wednesday October 23, 2019, presented the 14th prosecution witness 14 (PW14), a Union Bank...
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