EFCC arrests over 70 OAU students in midnight raid
Over 70 students of Obafemi Awolowo University Ile-Ife Osun State were reportedly arrested by officials of the Economic and Financial Crimes Commission in a midnight
Tag : EFCC
EFCC resumes Fayose’s trial over N6.9bn fraud:
A former operative of the Economic and Financial Crimes Commission, Mr Abubakar Madaki has told a Federal High Court in Lagos how a former minister
From DSS to EFCC, detention continues for ex-CBN gov Emefiele
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial Crimes Commission (EFCC)
EFCC recovers N27bn, $19m, probes ex-govs, ex-ministers
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are
Diezani faces bribery charge at Westminster Magistrates’ Court in UK, EFCC keeps mum
British police said on Tuesday they had charged former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke with bribery offences, saying they suspected she had accepted
EFCC arrests 13 Chinese over illegal mining in Kwara State
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 13 Chinese Nationals over offences bordering on illegal mining
EFCC arrests fake Senator over alleged €5.7m internet fraud
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Makwe for alleged €5.7m internet fraud. Makwe was arrested in the Guzape
EFCC remands pastor for defrauding Landmark Varsity N19.3m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned an Ilorin – based associate pastor with the Living Faith Church,
EFCC warns content creators over unauthorized use of jackets, symbols
The Economic and Financial Crimes Commission, (EFCC) has warned content creators, movie and skit producers to desist from using the agency’s branded Jackets, symbols and
Court to hear Diezani’s suit against EFCC on asset forfeiture Oct 23
Justice Inyang Ekwo of a Federal High Court in Abuja, has fixed October 23, 2023 for hearing in the suit filed by a former Minister
