Nigeria: EFCC, FRC To Work In Collaboration To Blocks Budget Leakages ~ www.thepresstv.com.ng
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, June 23, 2021 promised that...
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EFCC Issues Final Warning, Extends Bank MDs, Top Executives Asset Declaration To June 30 ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has issued a final warning to over 120 managing directors and top executives...
EFCC:Court Convicts Two Over N10m Dud Cheque ~ PressTv
By Temitope Opeifa | PressTv THE Economic and Financial Crimes Commission, EFCC, on June 17, 2021 secured the conviction of...
EFCC Loses Case”No Witness” As Court Acquits Senator Nwaoboshi Of N322m Fraud Charge ~ PressTv
A FEDERAL High Court in Lagos has discharged and acquitted Senator Peter Nwaoboshi and his two firms of the N322...
EFCC, ABU Signed MoU Training Programmes For Staff
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday 16 June, 2021 reiterated the...
EFCC Arrests Suspected Juju Scam Kingpin Over Alleged N250m Fraud ~ PressTv
The Economic and Financial Crimes Commission (EFCC) said it has arrested the leader of a deadly syndicate of juju scammers,...
EFCC Arrests 44 Suspected Internet Fraudsters in Lagos ~ PressTv
OPERATIVES of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos....
Asset Declaration: Bank Officials Panic As EFCC Begins Probe Official ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has said that there had been anxiety in the banking sector following its...
Recovery Looted Fund: Assets and Property Seizes From Diezani’s Valued 80 Million Dollars – Says EFCC
The Economic and Financial Crime Commission (EFCC) has seized jewelry worth N14 billion from former Minister of Petroleum, Diezani Alison-Madueke....
EFCC Questions Former Kwara Governor Over Diversion Of $9BILLION ~ PressTv
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara State, Abdulfatai Ahmed. The former...
