News
So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering N80 billion in multiple bank accounts ...
16h
The Punch on MSN$3bn refinery fraud: N80bn found in sacked MD’s bank accountsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
3d
The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.
Nigerian activist VeryDarkMan (Martins Vincent Otse) was recently arrested, with his lawyer issuing a statement in response.
While anoda tori pipo say EFCC bin arrest Aisha Achimugu as she land for Abuja Airport. Dem say na her lawyer give dem di ...
2d
PM News on MSNEFCC not politically affiliated - OlukoyedeBy Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
5h
Daily Post Nigeria on MSNNNPCL: EFCC investigates Mele Kyari, 13 others over $2.9bn refinery funds [FULL LIST]The Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds and ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
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