Tag: EFCC
JUST IN: Tinubu appoints ex-Lagos CP Odumosu as substantive EFCC Chairman
President Bola Tinubu has approved the appointment of Retired Assistant Inspector General of Police, Hakeem Odumosu, as the substantive Chairman of the ...EFCC detains AMCON official over N120bn fraud in Arik Air
The Economic and Financial Crimes Commission has detained the Receiver Manager appointed by the Assets Management Corporation of Nigeria for Arik Nigeria ...Ex-EFCC chair, Bawa, in DSS office after indefinite suspension by President
The suspended chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been invited the Department of State Services for questioning. ...Transfer Emefiele to EFCC for investigation, don’t bungle the case, Falana tells DSS
A senior advocate of Nigeria, Mr Femi Falana, has asked the Department of State Services to transfer Godwin Emefiele to the custody ...[OPINION] In the matter between Matawalle and EFCC
By Simon Kolawole Alhaji Bello Matawalle, outgoing governor of Zamfara state, recently filed a petition in the Court of Public Opinion regarding ...Matawalle under probe for ‘diverting N70bn’ – EFCC
The Economic and Financial Crimes Commission says it is probing Zamfara State Governor, Bello Matawalle, for allegedly diverting N70 billion meant for ...No major fraud committed without connivance of bank officials, says EFCC
The Economic and Financial Crimes Commission has said there is no major fraud committed in the banking sector without the connivance of ...EFCC arraigns Ondo speaker over ‘N2.4m fraud’
The Economic and Financial Crimes Commission has arraigned the speaker of the Ondo state house of assembly, Bamidele Oloyelogun, over allegations of ...EFCC election monitoring teams attacked in Abuja, Imo
Some political thugs have attacked operatives of the Economic and Financial Crimes Commission monitoring the ongoing presidential and national assembly elections near ...EFCC intercepts N32.4m in Lagos, says it’s for vote buying
The Lagos Zonal Command of the Economic and Financial Crimes Commission says its operatives have recovered N32.4m allegedly meant for vote buying ...













