EFCC Interrogates First Bank’s MD, Nnamdi Okonkwo
The Economic and Financial Crimes Commission has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, ...
Tag: EFCC
EFCC Detains Former Edo Governor Over N1.6bn Graft
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. It was ...
EFCC Seizes Obi Cubana’s Travel Passport
The Economic and Financial Crimes Commission (EFCC) has reportedly seized the travel passport of a popular socialite and businessman, Obinna ...
EFCC Detains Obi Cubana For Tax Fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...
EFCC Questions Former Senate President Over Alleged N780m Graft
The Economic and Financial Crimes Commission (EFCC), yesterday, commenced interrogation of a former Senate President, Anyim Pius Anyim, in a ...
EFCC Arrests Crime Alert Boss Over N35m Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Olaniyan Gbenga Amos, popular as Mr. Crime Alert, alongside his company, Detorrid ...
Court Remands Former NSITF Boss in EFCC Custody Over Alleged Graft
An FCT High Court sitting in Jabi on Thursday ordered that the former board chairman of Nigeria Social Insurance Trust ...
EFCC Arraigns Former Abuja VC For N260m Fraud
The Economic and Financial Crimes Commission on Tuesday arraigned a former Vice Chancellor of the Federal University Gusau, Prof. Magaji ...
EFCC Partners With PenCom To Curb Rising Pension Fraud
A collaboration that will tackle corruption in the administration of pension fund in the country is underway between the National ...
Ganduje’s Wife Regains Freedom After EFCC Arrest
Wife of Kano state Governor, Dr. Hafsat Umar Ganduje has regained her freedom from the dragnet of Economic and Financial ...
