Tag: EFCC
Betta Edu: N30bn recovered, 50 bank accounts under probe, says EFCC
The Economic and Financial Crimes Commission says it has recovered N30 billion in the alleged money laundering case against the suspended Minister ...EFCC arraigns Emefiele, Omole on fresh 26-count Monday
The Economic and Financial Crimes Commission will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria governor, Godwin ...Court awards ₦5m damages against EFCC for wrongly parading photographer as fraudster
Justice Donatus Okorowo of the Federal High Court, Abuja, has awarded the sum of N5m as damages against the Economic and Financial ...Ex-governor’s trial shows EFCC won’t spare anyone, says Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged to lead a broad-based and holistic anti-graft war that ...EFCC gets court order to track Nigerians transacting on Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive ...Yahaya Bello is clean, govt funds not missing, Kogi tells EFCC
The Kogi State Government says funds belonging to the state did not go missing under Yahaya Bello, its immediate past governor. On ...EFCC intercepts 21 food trucks heading to neighbouring countries
The Economic and Financial Crimes Commission has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on ...EFCC raid bureau de change offices in Ibadan [VIDEO]
The Economic and Financial Crimes Commission has arrested 12 operators of Bureau de Change during a raid on their offices at Sabo ...EFCC recovers three cars, 13 phones from 11 suspected Internet fraudsters
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission have arrested 11 suspected internet fraudsters. The EFCC spokesman, ...Four brothers, 30 others in EFCC net for alleged Internet fraud
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested four brothers for alleged involvement in ...