EFCC To Ask Nigerian Bankers To Declare Assets From June
The Economic and Financial Crimes Commission (EFCC) has announced that it will start asking operators in the Nigerian financial system, ...
Tag: EFCC
13 Individuals Arrested For Alleged Cyber Fraud in Lagos’ Lekki Axis
13 suspected Internet fraudsters were arrested by the Economic and Financial Crimes Commission (EFCC), on Tuesday, in the Lekki area ...
EFCC Widens Probe on Tinubu, Moves To Obtain Asset Declaration Form
The Economic and Financial Crimes Commission (EFCC), has deepened its probe into All Progressives Congress' national leader, Bola Tinubu. The ...
Senate Clears Bawa As EFCC Head
The Senate, yesterday, confirmed the nomination of Abdulrasheed Bawa as Chairman of Economic and Financial Crimes Commission (EFCC). Bawa had ...
Govt Official Arraigned For Diverting N127m Scholarship Board Fund in Lagos
An Ikeja Special Offences Court on Monday heard a case of how a former Executive Secretary of Lagos State Scholarship ...
BREAKING: Buhari appoints new chairperson for EFCC
Mr Buhari asks the senate to confirm the 40-year-old as head of the anti-graft EFCC President Muhammadu Buhari has asked ...
EFCC To Arraign Senator Over Fraudulent Charges
The Economic and Financial Crimes Commission (EFCC) will on February 22, arraign a former Minister of Aviation, Stella Oduah, at ...
Man Jumps From 7th Floor During EFCC Raid in Lagos
A yet-to-be identified man, on Thursday, jumped from the seventh floor of a storey building during a raid by officials ...
7.1bn Fraud: EFCC Moves to Transfer Orji Kalu’s Trial to Lagos
A proposed re-arraignment of former Abia State Governor, Senator Orji Kalu, was prevented yesterday at the Federal High Court in ...
EFCC Arrests 17 Suspected Internet Fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office yesterday apprehended three suspected Dubai-based internet fraudsters, alongside ...
