EFCC
Alleged N109bn fraud: How EFCC deceived me to admit involvement, ex-AGF Ahmed Idris opens up
The trial of Ahmed Idris, a former AGF of Nigeria, on an alleged N109 billion charge, took a new turn as Idris said his admission of the fraud was under duress.
Nigeria Air: EFCC commences investigation on alleged fraud, Keyamo confirms
Nigeria's Minister of Aviation and Aerospace Development Festus Keyamo has revealed that the EFCC is investigating the contentious Nigeria Air deal.
Tuoyo Omatsuli: EFCC seeks arrest ex-NDDC boss for Alleged N3.6bn fraud
The EFCC has requested Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, to issue a warrant for the arrest of Tuoyo Omatsuli, ex-NDDC director.
BREAKING: EFCC exposes religious sect laundering money for terrorists
The chairman of the EFCC, Ola Olukoyede, exposed religious organisation, sect, institutions and bodies laundering money for terrorists on Wednesday in Abuja
EFCC reveals how ex-minister diverted N4.6bn security funds for prayer against insecurity
EFCC witness has revealed how ex-minister of finance Bashir Yuguda shared N4.6bn meant to tackle security problem to organise prayers for Nigeria to win insecurity
“Yahoo Boys won’t enter hellfire”: Islamic cleric speaks on fraudsters, Nigerians react
Sheikh Jaqmal Atayese has declared that internet fraudsters, popularly called Yahoo Boys, will not be inmates of hellfire in the hereafter. Jaqmal gave his reasons.
N2.5bn fraud: EFCC drags impeached Ogun Speaker Oluomo, 2 others to court
The impeached Speaker of the Ogun House of Assembly, Olakunle Oluomo, and two others were arraigned before a Federal High Court sitting in Abeokuta over N2.5bn fraud
Court gives verdict on order asking IGP to arrest EFCC chairman
The federal high court in Abuja has given important judgment on the order asking the Inspector General of Police to arrest the chairman of the EFCC, Ola Olukoyede
EFCC agrees with BDCs to spoil black market rate as one dollar sells for over N1,400
The Association of Bureaux De Change Operators of Nigeria (ABCON and the Economic and Financial Crimes Commission (EFCC) team up to crash dollar.
EFCC
Load more