EFCC Arrests 127 Suspected Internet Fraudsters in Ondo; Lawmaker Condemns Raid
Operatives from the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 127 suspected internet fraudsters ...
Tag: EFCC
Nigeria: EFCC Docks Ex-Aviation Minister, Sirika, Brother on Fresh 10-Count Charge
by Nurat Uthman The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the immediate past Minister of Aviation, Hadi ...
Emefiele Arraigned for Approving N684M Notes at N18.96bn, Pleads Not Guilty
The Economic and Financial Crimes Commission (EFCC) has arraigned former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele for approving ...
EFCC Stops Dollar Transactions at Foreign Embassies in Nigeria
The Economic and Financial Crimes Commission (EFCC) has mandated that foreign embassies in Nigeria conduct all transactions solely in the ...
Nigeria: EFCC Halts Dollar Transactions, Ask Embassies to Charge in Naira
by Nurat Uthman The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, ...
Nigerian Socialite Cubana Chief Priest Explores Settlement with EFCC Outside the Court
Popular Nigerian Socialite Pascal Okechukwu, also known as Cubana Chief Priest, is seeking an out-of-court resolution with the Economic and ...
Nigeria’s Anti-Corruption Agency Arrests Ex-Aviation Minister Hadi Sirika
The Economic and Financial Crimes Commission (EFCC) has detained Hadi Sirika, the former Minister of Aviation in President Muhammadu Buhari's ...
Nigeria: Youths Protest EFCC’s Planned Arrest of Yahaya Bello
Some youths in Kogi State have protested the planned arrest of former Governor Yahaya Bello by the Economic and Financial ...
Nigeria’s Anti-Corruption Agency Declares Former Governor Bello Wanted Over Alleged N80.2b Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune ...
Betta Edu: Nigeria Recovers $24 Million in Poverty Minister Investigation
Nigeria's financial oversight agency, EFCC, reports that as part of an ongoing corruption investigation involving a suspended minister, the country ...
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