EFCC Arraigns Yahaya Bello’s Wife, Rashida, Nephew Over ‘N3bn Fraud’
Rashida Bello, the wife of Kogi State Governor, Yahaya Bello, has been charged by the Economic and Financial Crimes Commission ...
Tag: Economic and Financial Crimes Commission
New naira racketeering: EFCC to raid Lagos, Kaduna, Port Harcourt currency hawkers
Indications have emerged that the Economic and Financial Crimes Commission is set to raid new naira note racketeers in key ...
EFCC Nabs Racketeers Of Redesigned Naira In Abuja, Meets Officials Of Banks
The Economic and Financial Crimes Commission, EFCC, in separate operations in the Zone 4 and Dei Dei axis of the ...
NDLEA, EFCC bust Lagos cartel with fake $269,000
The National Drug Law Enforcement Agency, NDLEA, has uncovered a fake dollar cartel in Lagos. Media Director, Femi Babafemi announced ...
EFCC Ready, Compliant With WAPIS Programme- Bawa
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa, has expressed the readiness and compliance of ...
EFCC Auctions: 19 bidders emerge in final bidding round
The Economic and Financial Crimes Commission (EFFC) has announced that it recorded 19 successful bids on Monday, January 16 as ...
Okupe Leaves EFCC Office, Reacts To Arrest
.. As DSS Confirms Arrest Former Labour Party presidential spokesman, Dr Doyin Okupe has opened up on why he was ...
Six Successful Bids Recorded On Day Two Of Sale Of Forfeited Real Estate Assets By EFCC
Six bidders emerged winners of different properties as the sale of forfeited real estate assets by Economic and Financial Crimes ...
N13.1bn Bid For forfeited Banana Island Property Fails
The Economic and Financial Crimes Commission, EFCC, yesterday, January 9, 2023 in Abuja, commenced the sale of forfeited real estate ...
EFCC Recovers N13bn Illegal Fuel Subsidy Payments
The Economic and Financial Crimes Commission recovered about N13bn as proceeds of illegal payments made under the subsidy regime between ...
