Tag: Economic and Financial Crimes Commission (EFCC)

EFCC arraigns 2 Chinese, Nigerian over illegal mining in Enugu

The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese siblings,…

EFCC Discovers Sacks Of Old Naira Notes Inside Big Container In Benue Market

The Economic Financial Crimes Commission (EFCC), Makurdi office swiftly debunked the report…

EFCC Conducts Public Auction of Over 400 Cars in Lagos

The Economic and Financial Crimes Commission, EFCC, has commenced the auction of…

CSOs Plan Protest for the removal of NPA Managing Director

Demonstrations to demand for the removal of Mohammed Bello-Koko, as the Managing…

Seventeen Cyber Fraudsters Convicted in Oyo, Ogun, EFCC Ibadan Zonal Command

Seventeen Cyber Fraudsters have been convicted in Oyo and Ogun States by…

Naira Redesign: More Governors under Watch over Stashed Funds, says EFCC Chair Bawa

Chairman of the EFCC, Abdulrasheed Bawa, says the number of serving Governors…

Bawa has returned AVM Ojuawo’s Range Rover, to release seized N40 million – EFCC

“As far as the relationship between the EFCC and the judiciary is…

BREAKING: Court orders EFCC Chairman, Abdulrasheed Bawa, sent to prison

By EDITH NWAPI Justice Chizoba Oji of an FCT High Court has…

Naira Redesign: 3 Governors under watch over hidden billions – EFCC

Three serving state governors are being monitored over their moves to launder…

EFCC Arrests Kogi State Politician With N326m, $610,500 Cash

The operatives of the Economic and Financial Crimes Commission, EFCC, on Tuesday…