EFCC Recovers, Returns N108m Stolen Funds to Lagos Company
The Economic and Financial Crimes Commission (EFCC) has returned ₦108 million recovered from an alleged fraud case to Greenwich Planet ...
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Tag: EFCC
El-Rufai Raises Alarm Over Alleged Plot To Implicate Him
Former Kaduna State Governor, Nasir El-Rufai, has alleged a fresh plot to implicate him in criminal activities, warning of what ...
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EFCC Arrests NDDC Staff, Pastor Esimoguti Over Million Scam
Operatives of the Economic and Financial Crimes Commission have arrested a staff member of the Niger Delta Development Commission, Pastor ...
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EFCC Arrests Man for Alleged Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi Mba for ...
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EFCC Snags 48-Year-Old Woman Over N165m Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Salt Adeaze Udoka, 48, for alleged property fraud involving N165 ...
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NDIC Seeks Stronger Ties with EFCC to Fight Financial Crimes
The Nigeria Deposit Insurance Corporation (NDIC) has sought an enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) to ...
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Bauchi Governor Slams FG, EFCC Over Alleged Persecution
Governor Bala Mohammed has alleged that the Federal Government is using the EFCC to prosecute him for refusing to defect ...
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Bauchi Commissioner Faces EFCC Heat
The Economic and Financial Crimes Commission (EFCC) has arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, before a Federal High ...
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JUST IN! Court Orders Remand of Malami, Son in Kuje Prison
The Federal High Court in Abuja has ordered the remand of former Attorney-General Abubakar Malami (SAN) and his son Abubakar ...
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Former Minister’s Family Trapped as EFCC Seals Abuja Residence
The Economic and Financial Crimes Commission (EFCC) has sealed the Abuja residence of Timipre Sylva, the immediate past minister of ...
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