Tag: EFCC
NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday in Abuja commenced…
EFCC Invites Tompolo For Questioning
Sources within the anti-graft agency confirmed to Local Media on Wednesday that…
We Will Have Problem – VeryDarkMan Issues Warning to EFCC Over His Seized Phone
In a video shared online, the vocal activist disclosed that his phone…
We’ve 28 More Witnesses Against Yahaya Bello – EFCC Tells Court
The EFCC disclosed this at the resumed proceeding on the 19-count money…
EFCC Declares Four Wanted Over CBEX Crypto Fraud
In a public notice issued by the Commission on Friday, the suspects…
Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu…
Rivers assembly asks EFCC, ICPC to probe electoral commission chairman
The Rivers State House of Assembly has disclosed plans to ask the…
Adeleke petitions EFCC, alleges ex-gov Oyetola stole $20m, N1.5bn
The Osun State Government has formally petitioned the Economic and Financial Crimes…
Edo PDP urges EFCC to probe attorney-general, LG commission chair’s suspension
The Edo State Chapter of the Peoples Democratic Party has called on…
EFCC returns recovered Abuja land documents to fraud victims
The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title…