Tag: EFCC
Again, EFCC raids BDC market in Abuja as naira appreciates at forex parallel market
Officers of the Economic and Financial Crime Commission, EFCC, have shut down…
EFCC to arraign ex-Kwara gov Friday
The Economic and Financial Crimes Commission will arraign the immediate-past governor of …
EFCC probing Nigeria Air deal, says Keyamo
The Economic and Financial Crimes Commission is investigating the controversial Nigeria Air…
Police arrest fake EFCC agents in Umudike, recover toy gun, others in Abia
The Abia State Police Command has nabbed four men in Economic and…
EFCC demands ex-director’s death certificate
The Economic and Financial Crimes Commission on Wednesday demanded to see the…
NSIPA co-ordinator arrested, ex-minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained the National…
Naira Marley’s credit card was flagged for fraud – EFCC witness
Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC…
EFCC arraigns popular church elder and wife for alleged N500m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former senior…
Anglican bishop seeks collaboration with EFCC
The Bishop of Anglican Communion Diocese of Makurdi, Rt. Revd. Nathan Inyom,…
NYSC certificate: EFCC to arraign Stella Oduah on Tuesday
The Economic and Financial Crimes Commission (EFCC) will on Tuesday, arraign former…