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
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…
EFCC intercepts N1bn cash at Enugu airport
The Economic and Financial Crimes Commission (EFCC) has intercepted $2.8 million (about N1.02 billion) cash at Akanu Ibiam…
EFCC releases Doyin Okupe on bail
A former aide to President Goodluck Jonathan Doyin Okupe, has been released by the Economic and Financial Crime Commission,…
JUST IN: Senate suspends confirmation of four EFCC nominees
The Senate has suspended the confirmation of four persons nominated as members of the Economic and Financial Crimes Commission…
Why we raided Atiku’s sons’ apartment in Abuja – EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday confirmed that a building housing the apartment occupied by two sons…
EFCC charges NBA president with N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC) has charged the President of the Nigerian Bar Association, Mr Paul Usoro…
Court orders EFCC, DSS, police to arrest Diezani within 72 hours
The High Court of the Federal Capital Territory, in Apo, Abuja, on Tuesday ordered the arrest of the immediate-past Minister of…
N11.4b fraud: EFCC hands over 116 cars, 20 houses to First Bank
The Economic and Financial Crimes Commission (EFCC) on Wednesday handed over 116 cars and 20 landed properties in Edo, Rivers…