EFCC
Breaking: EFCC discovers fresh $72.8m linked to Diezani, nabs prominent bank ex-MD
The Economic and Financial Crimes Commission said it has uncovered an additional sum of $72.8 million in a bank linked to embattled Diezani Alison-Madueke.
Photos emerge as EFCC smashes fake currency syndicate in Abuja
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 14, said it had arrested members of a syndicate counterfeiters of foreign currencies.
Just In: EFCC drags former Aviation Minister to court over fake medical report
The EFCC on Tuesday, December 14, dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over a fake medical report.
North central governor under EFCC probe for withdrawing N60B cash
The Economic and Financial Crimes Commission (EFCC) has revealed that a serving governor from the north central part of the country withdrew N60 billion in cash
N213bn fraud: EFCC declares popular forex firm boss wanted, releases his photo
Maxwell Odum, the CEO of MBA Capital and Trading Limited, a Lagos-based forex training and capital investment company, has been declared wanted by the EFCC.
Man hides 2,863 ATM cards inside noodles, arrested at Lagos airport as EFCC takes action
The EFCC on Wednesday, December 8, arraigned one Ishaq Abubakar at the Federal High Court sitting in Ikoyi, Lagos state on 11 counts bordering on cybercrimes.
EFCC charges former chief of army staff, 2 generals with N13bn fraud
Lt. Gen. Kenneth Minimah (retd), a former Chief of Army Staff, has been charged by the EFCC, for allegedly diverting N13 billion earmarked to acquire arms.
Naira Marley’s trial at Lagos high court stalls over absence of EFCC witness, judge adjourns till next year
Singer Naira Marley's case at the Lagos high court has been adjourned till next year after EFCC witness failed to attend the trial. He is currently out on bail.
EFCC nabs 3 suspects smuggling 1,144 ATM cards at Nigerian airport
Three suspects have been arrested by the EFCC at the Malam Aminu Kano International Airport while attempting to smuggle 1,144 ATM cards out of the country.
EFCC
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