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Tag: EFCC

Dalori, CEO Galaxy Transport in EFCC net over N7bn Ponzi scheme

EFCC has arrested the CEO of Galaxy Transport for allegedly defrauding Nigerians

Clement Daniel Clement Daniel

Malabu: Court orders arrest of Dan Etete, Adoke, Raph Wetzels, 3 others

An Abuja Federal High Court has issued a warrant of arrest against

frontpageng frontpageng

EFCC states reason for re-arresting Ofili-Ajumogobia, former judge

The Economic and Financial Crimes Commission, EFCC, on Tuesday explained the reason

David Adenekan David Adenekan

The evil that banks do –Magu

The Economic and Financial Crimes Commission, EFCC, has accused some of the

Ismaila Sanni Ismaila Sanni

EFCC arrests “Yahoo Boys”, recovers cars, laptops

Six persons alleged to be “Yahoo Boys” have been arrested by the

David Adenekan David Adenekan

32 entities stole Nigeria’s N1.3trn in 4 years –Magu

Over 1.3 trillion was stolen by 32 entities between 2011 and 2015

Ezekiel Johnson Ezekiel Johnson

Why we’re holding, Abdullahi, Atiku’s son-in-law –EFCC

The Economic and Financial Crimes Commission, EFCC, has said that the arrest

How EFCC tracked politicians’ millions of dollars meant to buy votes –Buhari

President Muhammadu Buhari has described as alarming, the huge millions of dollars

Ezekiel Johnson Ezekiel Johnson

EFCC releases hotlines, calls on Nigerians to report electoral fraud

The Economic and Financial Crimes Commission, EFCC, on Friday released some hotlines

Ezekiel Johnson Ezekiel Johnson

Babachir Lawal pleads not guilty as EFCC arraigns him in court

Former Secretary to the Government of the Federation, Babachir Lawal, has been

Ezekiel Johnson Ezekiel Johnson