EFCC forms Special Task force to combat currency mutilation, dollarization…
The Economic and Financial Crimes Commission (EFCC) has formed a special task force in each of its zones to combat the…
Browsing Tag
efcc
Alleged N10bn Laundering: Bureau de Change operator testifies against Dauda…
A Prosecuting Witness Three (Pw3) in the trial of Ali Bello and Dauda Suleiman, who are being prosecuted by the Economic and…
EFCC nabs illegal miners, impounds 12 truckloads of lithium in Kwara
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, said it impounded 12 trucks containing different types…
Kogi Gov attacks EFCC over N80bn case against Yahaya Bello
The Kogi State Government, on Tuesday, described as laughable the allegation by the Economic and Financial Crimes Commission that…
EFCC arrests Kwara businessman for N170m contract scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, February 5, arraigned a businessman,…
Court dismisses N21bn money laundering charge against former Air Chief,…
The Federal High Court in Lagos on tuesday dismissed the Economic and Financial Crimes Commission's N21.5 billion money laundering…
Former Minister Hadi Sirika’s brother arrested over N8bn Aviation Ministry…
The Economic and Financial Crimes Commission (EFCC) has detained Abubakar Ahmad Sirika, the immediate younger brother of former…
Pastor accused of N1.3bn fraud denies EFCC arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic…
EFCC apprehend General Overseer over alleged N1.3bn fake grants, money…
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly…
EFCC seeks arrest of former NDDC boss for alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal…