EFCC grills former Kwara Governor, Abdulfatah over alleged money laundering
Abdulfatah Ahmed, a former governor of Kwara State, is being investigated by the Economic and Financial Crimes…
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Efcc
EFCC nabs banker for selling new Naira notes to POS operator
The Economic and Financial Crimes Commission (EFCC) has nabbed a banker, Soberechukwu Ewa, for allegedly selling…
EFCC storm Makurdi ‘yahoo academy’, nabs suspected internet fraudsters
On Wednesday, the Economic and Financial Crimes Commission detained 14 individuals accused of internet fraud at a…
Alleged N110m fraud: EFCC arraigns ex-banker, 1 other in Abuja
On Monday, the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, charged a former banker,…
BREAKING: EFCC opens fresh case against Emefiele over alleged procurement fraud
On Monday, the Economic and Financial Crimes Commission (EFCC) launched its case in the trial of suspended Central…
JUST-IN: EFCC declares Margaret Emefiele, three others wanted
The Economic and Financial Crimes Commission has designated Margaret Emefiele, wife of former Central Bank of…
EFCC ropes Ex-Governor Yahaya Bello with alleged N80.2bn fraud scandal
The Economic and Financial Crimes Commission's (EFCC) decision to charge Alhaji Yahaya Bello, the immediate past…
EFCC nabs Ebonyi pastor over alleged N1.3bn fake grants
The Economic and Financial Crimes Commission (EFCC) has arrested Apostle Theophilus Oloche Ebonyi, the general…
More trouble for ex-minister Hadi Sirika as EFCC traces N3bn to brothers account
The Economic and Financial Crimes Commission, EFCC, has frozen an account linked to Abubakar Ahmad Sirika, brother…
Alleged N10bn fraud: EFCC witness fails to tell court if Yahaya Bello’s cousin…
A prosecution witness in the trial of Ali Bello (reported to be the cousin of Kogi State's former governor, Yahaya…