EFCC
EFCC grills MD of First Bank Holdings, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. ...
EFCC
EFCC arrests man for $200,000 cryptocurrency fraud in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment ...
EFCC
EFCC detains ex-Edo Governor, Igbinedion, over alleged N1.6 billion fraud
The Economic and Financial Crimes Commission has on Thursday, invited and detained Mr Lucky Igbinedion, the former governor of Edo State over alleged ...
EFCC
EFCC releases Obi Cubana, to face court trial
Top businessman, Obinna Iyiegbu aka Obi Cubana, on Thursday night left the headquarters of the Economic and Financial Crimes Commission (EFCC) after spending ...
EFCC
Why Obi Cubana is still with us — EFCC
The interrogation of socialite and businessman, Obinna Iyiegbu aka Obi Cabana, entered the third day, on Wednesday, without any hint of when he ...
EFCC
Shun economic and financial crimes -Bawa tells students
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa called on Nigerian Students to shun all forms of economic and ...
EFCC
EFCC quizzes Obi Cubana over money laundering, tax evasion
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission (EFCC) over alleged ...
EFCC
BREAKING: EFCC denies involvement in raid on Justice Odili’s home
The Economic and Financial Crimes Commission (EFCC) on Friday denied it carried out an operation on the home of Justice Mary Odili. ...
EFCC
EFCC’s new secretary Ekpungu assumes office
The new Secretary to the Economic and Financial Crimes Commission (EFCC), Dr. George Ekpungu has formally resumed office at the headquarters of the ...
EFCC
EFCC displays 51,933 pages, showing content of Naira Marley’s iPhone
The prosecution on Wednesday, displayed before a Federal High Court Lagos, virtual projection of a Compact Disc (CD) with 51,933 pages analysis of ...