BusinessNews
Dalori, CEO Galaxy Transport in EFCC net over N7bn Ponzi scheme
EFCC has arrested the CEO of Galaxy Transport for allegedly defrauding Nigerians to the tune of N7…
Tag: EFCC
News
Malabu: Court orders arrest of Dan Etete, Adoke, Raph Wetzels, 3 others
An Abuja Federal High Court has issued a warrant of arrest against a former Minister of Petroleum,…
News
EFCC states reason for re-arresting Ofili-Ajumogobia, former judge
The Economic and Financial Crimes Commission, EFCC, on Tuesday explained the reason for re-arresting former judge of…
BusinessNews
The evil that banks do –Magu
The Economic and Financial Crimes Commission, EFCC, has accused some of the banks in the country of…
News
EFCC arrests “Yahoo Boys”, recovers cars, laptops
Six persons alleged to be “Yahoo Boys” have been arrested by the Economic and Financial Crimes Commission,…
News
32 entities stole Nigeria’s N1.3trn in 4 years –Magu
Over 1.3 trillion was stolen by 32 entities between 2011 and 2015 in Nigeria. The Acting Chairman,…
NewsPolitics
Why we’re holding, Abdullahi, Atiku’s son-in-law –EFCC
The Economic and Financial Crimes Commission, EFCC, has said that the arrest of Babalele Abdullahi, son-in-law of …
NewsPolitics
How EFCC tracked politicians’ millions of dollars meant to buy votes –Buhari
President Muhammadu Buhari has described as alarming, the huge millions of dollars in circulation in the country…
NewsPolitics
EFCC releases hotlines, calls on Nigerians to report electoral fraud
The Economic and Financial Crimes Commission, EFCC, on Friday released some hotlines across the country Nigerians can…
News
Babachir Lawal pleads not guilty as EFCC arraigns him in court
Former Secretary to the Government of the Federation, Babachir Lawal, has been arraigned by the Economic and…