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Tag: EFCC

Okorocha, wife, others to forfeit assets to EFCC

The Economic and Financial Crimes Commission, EFCC, says it has obtained orders

Agency Report Agency Report

EFCC arrests 113 cyber crime suspects in Benin

No fewer than 113 internet fraud suspects were arrested in eight months

Agency Report Agency Report

EFCC arrests one of the wanted fraudsters on FBI list, Joseph Oyediran

The Economic and Financial Crimes Commission (EFCC) has arrested 36-year-old Joseph Oyediran,

Agency Report Agency Report

Alleged N1.6bn fraud: EFCC to appeal court judgement acquitting Dudafa

The last may not have been heard about the case of alleged

David Adenekan David Adenekan

FBI list: EFCC goes after those in Nigeria

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

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Alleged tax default: Buhari out to silence Obasanjo using EFCC –Atiku

President Muhammadu Buhari is out to silence former president, Chief Olusegun Obasanjo,

Ezekiel Johnson Ezekiel Johnson

Court summons AGF, EFCC over ex-Gov Yari’s property

The Federal High Court, Abuja, Monday, summoned the Attorney General of the

Agency Report Agency Report

We are investigating former Lagos governor, Ambode –EFCC

The presence of operatives in the residence of former Lagos State governor,

David Adenekan David Adenekan

Alleged corruption: EFCC raids Epe residence of Ambode

The Economic and Financial Crimes Commission, EFCC, on Tuesday raided the Epe,

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Alleged money laundering: Atiku’s son-in-law granted N20m bail

Abdullahi Babalele, son-in-law to former Vice President Atiku Abubakar, has been granted

David Adenekan David Adenekan