Alleged hajj scam: EFCC detains airline boss
The Economic and Financial Crimes Commission on Monday detained the Managing Director of Medview Airline, Muneer Bankole over an…
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efcc
Alleged N2.9bn fraud: EFCC files 17 charges against ex-Imo gov, Rochas…
The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a former…
EFCC probes N1.3bn fraud, detains ex-VON DG, Okechukwu
THE Economic and Financial Crimes Commission on Saturday detained the Director-General of Voice of Nigeria, Osita Okechukwu, over…
Alleged money laundering: EFCC amends charges, arraigns Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Kayode on an…
EFCC arraigns ex-BankPHB director over alleged N26b fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
EFCC grills Ex-Lagos Attorney General, Olasupo Shasore over alleged role in…
The Economic and Financial Crimes Commission (EFCC) has invited a former Attorney-General and Commissioner for Justice in Lagos…
Money laundering: EFCC re-arrests popular Instagram celebrity, Mompha
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet…
How we recovered N152Bn, $386m in 2021 – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that in 2021, it recovered the sum of N152, 088,698,751.64, (One…
EFCC opens investigation into leaked tape alleging AGF Malami influences…
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a trending audio tape alleging that the…
EFCC nabs man with 576 ATM cards in Kano Airport
Barely hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers arrested with…