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Tag: EFCC

Diezani: EFCC uncovers additional $72.87m in Fidelity Bank

The Economic and Financial Crimes Commission, EFCC, said it had uncovered additional

Agency Report Agency Report

Alleged $8.4m fraud: Court compels Ajudua to get tested for COVID-19

A Lagos High Court on Tuesday ordered a socialite, Fred Ajudua, charged

Agency Report Agency Report

EFCC presents more evidence in Fayose’s trial

The trial of embattled former Governor of Ekiti State, Ayodele Fayose, on

Agency Report Agency Report

EFCC arrests 60 suspected ‘Yahoo boys’ in Ogun

Operatives of the Lagos Command of the Economic and Financial Crimes Commission,

Agency Report Agency Report

EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud

The former governor of Edo State, Mr Lucky Igbinedion, is currently being

Agency Report Agency Report

EFCC seeks order for final forfeiture of $899, 600 linked to ex-Bauchi SSG

The Economic and Financial Crimes Commission, EFCC, has prayed a Federal High

Agency Report Agency Report

Malami distances self from invasion of Odili’s house, calls for probe

The Attorney General of the Federation and Minister of Justice, Abubakar Malami,

Agency Report Agency Report

EFCC speaks on reported operation in Justice Odili’s home

The Economic and Financial Crimes Commission, EFCC, on Friday, said that its

Agency Report Agency Report

Internet fraud: EFCC nabs 12 suspects in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested

Agency Report Agency Report

EFCC recovers N1.6bn for AMCON in four years -Official

The Assets Management Corporation of Nigeria, AMCON, says it has received N1,

Agency Report Agency Report