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EFCC Uncovers NIS Visa Overstay Racket, Grills Visa Officers N700m found in one suspect’s accounts as investigators trace multi-billion-naira estates,...
Group faults verification of sureties by police, EFCC A group known as Vanguard for Judicial Independence has faulted prosecuting agencies’ verification of sureties for bail. The...
N700 Million Diezani Cash: EFCC re-arraigns Yero, others The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State,...
EFCC Arrests Alleged Currency Speculator As part of its ongoing operation to sanitize the foreign exchange sector and rid it of speculators and all shades of...
EFCC Presents N41.1Bn 2023 Budget Proposal To House Of Reps The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, presented an estimate of...
EFCC moves to arrest Okorocha over failure to honour invitation EFCC said on Tuesday that its operatives had barricaded the Maitama, Abuja residence of Sen. Rochas...
EFCC arrests advert executive over offensive billboard message in Enugu Operatives of the Economic and Financial Crimes Commission have arrested an outdoor advertisement executive over political...
PDP urges EFCC, AGF to monitor movement of funds in MDAs The Peoples Democratic Party (PDP) has called on anti-graft agencies to monitor the funds of...
EFCC nab Cubana Chief Priest over tax fraud, other The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana...
EFCC releases Obiano after 6 days in custody, seizes passport The former Governor of Anambra State, Willie Obiano, has been released by the Economic and Financial...
