Tag: EFCC

March 26, 2019

Six persons alleged to be “Yahoo Boys” have been arrested by the Economic and Financial Crimes Commission,…

March 26, 2019

Over 1.3 trillion was stolen by 32 entities between 2011 and 2015 in Nigeria. The Acting Chairman,…

March 5, 2019

The Economic and Financial Crimes Commission, EFCC, has said that the arrest of Babalele Abdullahi, son-in-law of …

February 21, 2019

President Muhammadu Buhari has described as alarming, the huge millions of dollars in circulation in the country…

February 15, 2019

The Economic and Financial Crimes Commission, EFCC, on Friday released some hotlines across the country Nigerians can…

February 12, 2019

Former Secretary to the Government of the Federation, Babachir Lawal, has been arraigned by the Economic and…

February 8, 2019

Former Governor of Oyo State, Rashidi Ladoja, has been freed from the case of money laundering to…

February 7, 2019

Former Director-General of the National Intelligence Agency, NIA, Ambassador Ayodele Oke, and his wife, Folashade, may be…

February 4, 2019

No fewer than six suspected internet fraudsters were arrested by the Economic and Financial Crimes, Commission, EFCC,…

February 1, 2019

The sum of about N1,000,494,000 linked to the wife of former President Goodluck Jonathan, Patience, has been…