Tag: EFCC

N19.3bn Bailout: We Will Prove EFCC Wrong With Facts – Kogi Govt

Kogi State government says it has facts to disprove the allegation of…

BREAKING: Court Orders Deziani’s Arrest Over Money Laundering

The Federal High Court Abuja, has issued an arrest warrant for a…

Daily Report

BREAKING: EFCC Arrests Officers Behind Leaked Willie Obiano Video

The Economic and Financial Crimes Commission has revealed it has apprehended the…

Daily Report

N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order…

Daily Report

Another N90b Fraud Involving Accountant-General Uncovered by EFCC

The Economic and Financial Crimes Commission has uncovered another N90 billion alleged…

Daily Report

EFCC Announces Trial Date For Suspended Accountant-General, Ahmed Idris For N109bn Fraud

The Economic and Financial Crimes Commission has announced date to trial suspended…

Daily Report

EFCC to Appeal Ex-Gov Jang’s Acquittal in N6.3bn Fraud Trial

The Economic and Financial Crimes Commission has said it will appeal the…

EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts

The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers…

EFCC Arrests New Naira Notes Hoarders In Abuja

The Economic and Financial Crimes Commission (EFCC) has in separate operations arrested…

EFCC Expresses Shock as DSS Denies Bocking Office

The Economic and Financial Crimes Commission (EFCC) has expressed shock at the…