Tag: EFCC
Corrupt Politicians Now Hide Loot In Crypto Wallets – EFCC Boss, Ola Olukoyede Says
Speaking at an event to mark Africa Anti-Corruption Day in Abuja on…
“Yahoo-Yahoo boys binging ‘national shame’ to Nigeria” – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
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…