SPV scandal: EFCC, ICPC want Festus Keyamo’s suit against Atiku…
The Economic and Financial Crimes Commission (EFCC) says the suit by Minister of State For Labour and Productivity, Festus Keyamo…
Browsing Tag
efcc
Internet Fraud: EFCC arrests 19 Akwa Ibom Varsity students
On Friday, April 28, 2023, operatives of the Economic and Financial Crimes Commission's Uyo Command detained nineteen Akwa Ibom…
Ex-NNPC boss Andrew Yakubu sues EFCC, CBN over $9.8m
Andrew Yakubu, former Group Managing Director, NNPC, has sued the EFCC, the Central Bank of Nigeria, CBN, and another bank for…
Fraud: EFCC arraigns Ondo State Speaker, two others
The Economic and Financial Crimes Commission, EFCC, charged the Speaker of the Ondo State House of Assembly, Oleyelogun David…
Kogi asset forfeiture case: Court dismisses EFCC’s suit against Gov Bello
A Federal High Court in Lagos has overturned an interim forfeiture order issued by the Economic and Financial Crimes Commission,…
Money Laundering: Fresh troubles for Fani-Kayode, others as EFCC initiates…
The Economic and Financial Crimes Commission (EFCC) will re-open the case against a former Minister of Aviation, Femi Fani-Kayode,…
EFCC nab six suspected internet fraudsters in Abuja
Six suspected internet fraudsters have been apprehended by Economic and Financial Crimes Commission (EFCC) agents in Abuja.…
Supplementary poll: EFCC arrests 12 in Kano, Katsina for vote-buying
The Economic and Financial Crimes Commission said it arrested 12 people during Saturday’s supplementary polls in Kano and Katsina…
EFCC arrests 11 suspected ‘Yahoo boys’ in Maiduguri
Operatives of the Maiduguri Zonal Command of Economic and Financial Crimes Commission, EFCC, on Wednesday arrested 11 suspected…
EFCC arrests 11 alleged internet fraudsters in Maiduguri
The Economic and Financial Crimes (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government…