Fraud: NACAT urges EFCC, NASS to probe ex-NEMA boss, NDDC directors, others
The Network Against Corruption and Trafficking Initiative (NACAT) yesterday called on the National Assembly and the…
Browsing Tag
Efcc
We have declared war against mega thieves in Nigeria — EFCC boss Olukoyede
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft campaign he is…
EFCC nabs 74 suspected online fraudsters in Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has detained 74 suspected online…
Malabu Oil Scam: EFCC loses case as court acquits ex-AGF Adoke, others
A Federal Capital Territory, FCT, High Court on Thursday discharged a former Attorney-General of the Federation,…
JUST-IN: Binance executives drag EFCC, NSA Ribadu, to court
Tigran Gambaryan, a detained Binance executive, has filed a lawsuit against National Security Adviser Nuhu Ribadu…
EFCC nabs man for over death comment on Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode…
‘N109bn Fraud’: EFCC denies ex-AGF Idris soft landing if he indicts ex minister,…
On Wednesday, Mahmud Tukur, a detective from the Economic and Financial Crimes Commission (EFCC), denied giving…
EFCC granted order to track Nigerians trading with Binance
On Monday, the Federal High Court in Abuja ordered Binance Holdings Limited to submit detailed information to the…
BREAKING: Court directs Binance to release data of Nigerian users to EFCC
The Federal High Court in Abuja has ordered Binance Holdings Limited to supply the Economic and Financial Crimes…
Your probe against Yahaya Bello baseless: Kogi govt knocks EFCC
The Kogi State administration has once again urged the Economic and Financial Crimes Commission, EFCC, to explain…