EFCC
Policemen, Kogi gov foil EFCC attempt to arrest Yahaya Bello
THE Kogi State Governor, Usman Ododo, on Wedneday, foiled an attempt by the Economic and Financial Crimes Commission to arrest the immediate-past governor ...
EFCC
EFCC arraigns Yahaya Bello, three others over the alleged N81bn fraud charge on April 18
The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello ...
EFCC
Setting the Records Straight on Investigations of Humanitarian Ministry
The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into ...
EFCC
Malabu: EFCC Denies Bribery Allegations against Official, May Appeal Judgment
The Economic and Financial Crimes Commission (EFCC has described as false the news making the rounds that one of its prosecutors was offered ...
EFCC
EFCC Investigation: Betta Edu Threatens To Sue BBC For $50m Damages
Suspended minister of humanitarian affairs and poverty alleviation, Dr Betta Edu, has demanded that the British Broadcasting Corporation (BBC) pull down an article ...
EFCC
EFCC’s fresh charges link Emefiele to four Lagos registered firms
No fewer than five firms have been linked with former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the latest 26-count charge ...
EFCC
Betta Edu: EFCC recovers N30bn, probes 50 bank accounts
The Economic and Financial Crimes Commission is probing 50 bank accounts, as it recovered N30 billion in the case of the suspended Minister ...
EFCC
EFCC stopped service of charges on Binance chief, FIRS alleges
The scheduled arraignment of Binance Holdings Limited and two of its executives for alleged tax evasion was stalled on Thursday over a complaint ...
EFCC
Ex-Kwara Commissioner Faults EFCC For Declaring Him Wanted, Denies N411m Fraud
A former Commissioner of Finance in Kwara State, Ademola Banu, has stated that the Economic and Financial Crimes Commission (EFCC) lied over its ...
EFCC
We Recovered N60bn, $10m Within 4 Months – EFCC Chair
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said a sum of N60 billion and $10 million have ...