Tag: EFCC

EFCC Arrests Cameroonian Businessman Over Alleged N1.5bn Bank Fraud in Lagos

The Economic and Financial Crimes Commission has arrested a 47-year-old Cameroonian businessman,…

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EFCC Goes Tough on Content Creators, Warns Them to Cease and Desist From Unauthorized Use of its Brand

The Economic and Financial Crimes Commission has issued a stern warning to…

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EFCC Arrests Suspected Fake Lawyer in Lagos for Forging NBA Seal

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial…

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Blessing CEO Faces Calls for Probe Over Alleged False Cancer Claims and Donation Fraud

The Nigerian Cancer Society (NCS) has called for a full-scale investigation into…

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EL-RUFAI SPENDS SECOND NIGHT IN EFCC CUSTODY AS AGENCY PLANS REMAND ORDER

Abuja – Former Kaduna State governor Nasir El‑Rufai remained in the custody…

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HIGH COURT GRANTS FORMER AGF MALAMI BAIL

Abuja – The High Court of the Federal Capital Territory has granted…

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EFCC CHAIRMAN OLUKOYEDE ALLEGES GOVERNORS SIPHON BILLIONS IN SECURITY VOTES ABROAD

Lagos – Ola Olukoyede, chairman of the Economic and Financial Crimes Commission…

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OPPOSITION LEADERS ACCUSE TINUBU OF USING EFCC AS TOOL OF POLITICAL PERSECUTION

Abuja – Notable opposition leaders have accused President Bola Tinubu and the…

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EFCC SEIZES EX-AGF MALAMI’S PASSENGER, IMPOSES DAILY REPORTING AND TRAVEL BAN IN $490M ABACHA LOOT PROBE

Abuja – The Economic and Financial Crimes Commission (EFCC) has confiscated the…

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EFCC DECLARES FORMER BAYELSA GOVERNOR TIMIPRE SYLVA WANTED OVER $14.8 MILLION FRAUD

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former…

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