Just in: EFCC seals Rochas Foundation College, others in Imo
The operatives of the Economic Financial Crimes Commission have sealed Rochas Foundation College, Owerri, Imo State, Punchng…
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efcc
Alleged corruption: EFCC submits names of individuals on watch list to…
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019 submitted the…
EFCC rejects transfer of ex-minister Akinjide’s case to new judge
The Economic and Financial Crimes Commission (EFCC) has rejected the transfer of a money laundering case against former Minister…
Okorocha to NJC, Abuja CJ: Ignore EFCC’s petition against judge
Imo State governor, Chief Rochas Okorocha has urged chairman of the National Judicial Council and the Chief Judge of the Federal…
EFCC seals Saraki’s houses in Lagos
The Economic and Financial Crimes Commission has seized some houses belonging to Senate President Bukola Saraki, SUNDAY PUNCH…
[Photos] EFCC arrests, parades hip hop acts Zlatan, Naira Marley, others…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday arrested two fast-rising Nigerian musicians –…
N20m fraud: Kwara perm sec, others to remain in EFCC custody
Four officials of the Kwara State government accused of N20.3 million money laundering charge by the Economic and Financial…
EFCC arraigns two Access Bank staff for defrauding Dasuki £100k
Two employees of Access Bank Plc have been dragged before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna.
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EFCC secures interim order to seize $2.8m cash intercepted at Enugu Airport
The Economic and Financial Crimes Commission (EFCC) has secured an interim order to seize the $2.8million which its operatives…
Release our client’s 1bn cash, employees now, Bankers Warehouse tells…
The management of Bankers Warehouse on Sunday urged the Economic and Financial Crimes Commission (EFCC) to release the $2.8…