Inside Nigeria EFCC investigates 1,146 frozen accounts for money laundering Adetayo Kareem 8 months ago 0 The Economic and Financial Crimes Commission has designated 1,146 bank accounts belonging to people and businesses…
Investigative Reports Exclusive: EFCC probes NSCDC contractors over alleged diversion of N7.5B,… Haruna Adamu 8 months ago 0 According to a Source, “The EFCC investigation is currently ongoing into the alleged diversion of N7.5 billion by…
Inside Nigeria Stop POS agents from selling Naira to Nigerians – Activist tells EFCC Afahame Magnus 8 months ago 0 Francis Nwapa, a human rights activist, has requested that the Economic and Financial Crimes Commission (EFCC) put…
Inside Nigeria Yahaya Bello: EFCC confirms refund of $760,000 from Abuja American school Bonny Okoh 8 months ago 0 The American International School in Abuja has refunded the Economic and Financial Crimes Commission (EFCC) for the…
Crime Watch Cocaine trafficking: Two drug Kingpins bag life imprisonment Bamidele Akintola 8 months ago 0 Uwaezuoke Ikenna Christian and Agbo Chidike Prince, two popular drug kingpins, will now spend the rest of their…
The Nation Olukoyede reshuffles EFCC, names COS, 14 Zonal Directors Bamidele Akintola 8 months ago 0 According to the agency, the change is intended to strengthen and realign it in order to fulfill its mandate as…
Inside Nigeria Yahaya Bello: Court summons EFCC chairman, Olukoyede over alleged contempt Agabi Adenuga 8 months ago 0 The EFCC Chairman, Mr. Ola Olukoyede, was ordered by a Kogi High Court in Lokoja on Friday to appear before it on…
Crime Watch Two Chinese arraigned by EFCC for illegal mining in Kwara Haruna Adamu 8 months ago 0 Two Chinese people, Duan Ya Hong and Xiao Yi, as well as their company, Ebuy Concept Limited, have been arraigned…
Inside Nigeria Abuja school offers to refund Yahaya Bello children’s school fees of N1.1… Charity Obi 8 months ago 0 After confirming that the former governor paid $845,000, the American International School of Abuja has promised to…
Info Guide EFCC Ranks and Salary structure, 2024 Sarah Effiong 8 months ago 0 In this post, Platinum Times Nigeria dives into the ranks and salary structure of the Economic and Financial Crimes…