Tag: EFCC
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 ...Bawa’s EFCC corrupt, agency dancing to tunes of chairman’s godfathers – Kogi
The Kogi State Government says the Economic and Financial Crimes Commission has ridiculed the fight against corruption by its strange fixation on ...Faud: Court grants Ali Bello, three others bail, dismisses EFCC’s affidavit
Justice Obiora Egwuatu of the Federal High Court Abuja on Monday, February 20, granted Ali Bello and three others bail in an ...N400bn: EFCC denies raiding Tinubu’s house, APC PCC seeks prosecution of publisher
The All Progressives Congress Presidential Campaign Council has debunked the report that N400bn was recovered when operatives of the Economic and Financial ...Court orders EFCC chairman’s arrest, remand in Kuje prison
The Kogi State High Court sitting in Lokoja has committed the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, to ...EFCC questions actress for ‘spraying, stepping on new naira notes’
The Economic and Financial Crimes Commission says it has begun an investigation of actress, Oluwadarasimi Omoseyin, for allegedly tampering with the redesigned naira ...Ex-AGF must face trial after N6.3 refund, says A’Court
The Court of Appeal in Abuja has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission from ...
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