The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials…
Category: EFCC
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EFCC Arrests Four Chinese, 101 Others For Internet Fraud In Abuja
The Economic and Financial Crimes Commission (EFCC) has said its personnel arrested four Chinese and 101…
₦228.4 Million Linked To Former Abia Gov Orji Temporarily Frozen
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of…
[Just In] Okowa: EFCC Arrests Delta State Accountant-General
The Economic and Financial Crimes Commission (EFCC) has reportedly apprehended the Accountant General of Delta State,…
EFCC Summons Suspended Edo LG Chairmen For Interrogation
The Economic and Financial Crimes Commission (EFCC) has reportedly summoned the suspended chairmen of the 18…
Court Grants Ex-Kogi Governor, Yahaya Bello ₦500 Million Bail
The Federal High Court sitting in the Federal Capital Territory (FCT), on Friday granted bail of…
Court Sets New Date To Rule On Ex-CBN Gov, Emefiele’s Alleged $4.5 Billion Fraud Case
The Lagos State Special Offences Court located in Ikeja has scheduled a ruling for January 7,…
EFCC Begs Court To Dismiss Ex-CBN Gov, Emefiele’s Application On Jurisdiction
The Economic and Financial Crimes Commission (EFCC) has requested that Justice Rahman Oshodi of the Lagos…
UK Partners With CBN, NFIU To Track Illicit Financial Flows – British High Commissioner
The United Kingdom has intensified its collaboration with Nigerian agencies, including the Central Bank of Nigeria…
El-Rufai’s Son Denies Claims Of EFCC Discovering $800 Million, ₦700 Billion At His Residence
Bello El-rufai, the eldest son of the former Governor of Kaduna State, Nasir El-rufai, has refuted…