Emefiele used associates to buy properties- EFCC
An investigator with the Economic and Financial Crimes Commission, Alvan Gurumnaan, has told a Lagos State Special Offences Court…
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efcc
EFCC re-arraigns ex-bank chair over alleged N15.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has once again brought Tunde Ayeni, former chairman of the board of the…
EFCC recovers $3m, N1.3bn from two oil firms over revenue debts
The Economic and Financial Crimes Commission (EFCC) has recovered $3 million and N1.303 billion from Aiteo Exploration and…
EFCC busts illegal factories, distillery in Ogun, arrests foreigners,…
The Economic and Financial Crimes Commission (EFCC) has discovered a large illegal industrial facility containing several…
Natasha Akpoti defends cash empowerment for constituents, OK movement calls…
The senator representing Kogi Central Senatorial District, Natasha Akpoti-Uduaghan, has defended her decision to distribute…
EFCC raids illegal refinery linked to Chinese operators in Ogun
The Economic and Financial Crimes Commission (EFCC) has uncovered a suspected illegal oil refinery in Ogere, Ogun State, allegedly…
Tinubu commends EFCC after FBI praises Nigeria’s role in sextortion…
President Bola Tinubu has praised the Economic and Financial Crimes Commission (EFCC) following commendation from the Director of…
EFCC recovers additional $40m in Nestoil investigation, total amount hits…
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has recovered an additional $40 million for a…
[TRENDING VIDEO] EFCC operatives storm Lekki, arrest several young…
Operatives of the Economic and Financial Crimes Commission (EFCC) reportedly carried out an early-morning operation along Orchid…
EFCC arraigns lovers over alleged N35.92m theft from woman in Edo
The Economic and Financial Crimes Commission (EFCC) has arraigned two lovers, Marian Elia, 19, and Izuchukwu Uzoma, 21, over the…