Tag: EFCC
EFCC traces CBEX funds to four countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to ...We’re working with Interpol to nab those behind CBEX, says EFCC
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation to nab those behind the alleged fraud perpetrated by ...Ex-Kwara governor Ahmed didn’t repay N1bn SUBEB loan, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) has told the Kwara high court that Abdulfatah Ahmed, former governor of ...EFCC probes man with $578,000 at Lagos airport
Men of the Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs Service, Okorie ...Diezani asks court to stop EFCC from auctioning seized assets
Diezani Alison-Madueke, a former minister of petroleum resources, has asked a federal high court in Abuja to stop the Economic and Financial ...EFCC quizzes, detains ex-Akwa Ibom gov over alleged N700bn fraud
Men of the Economic and Financial Crimes Commission (EFCC) have detained a former governor of Akwa Ibom State, Udom Emmanuel, over an ...EFCC files charges against Otudeko for ‘obtaining over N30bn loan under false pretence’
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge against Oba Otudeko, a former chairman of First Bank Nigeria ...[OPINION] Can Olukoyede renew our faith in the EFCC?
A year ago, Mr Olanipekun Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), openly lamented the “craze and quest for ...EFCC, Sowore clash over unnamed owner of 753 forfeited Abuja duplexes
The Economic and Financial Crimes Commission (EFCC) and the former presidential candidate of the African Action Congress (AAC), Omoyele Sowore, on Tuesday ...VIDEO of 753 Abuja estate duplexes forfeited to EFCC [WATCH]
A video of the 753 duplexes in Abuja that was seized by the men of the Economic and Financial Crimes Commission has ...
The Editorial is a Platform for factual and precise news updates. Available to the readers 24/7 globally