Elections: EFCC releases hotlines for incidents reporting, deploys officials
The Economic and Financial Crimes Commission (EFCC) has deployed its officials to the 36 states of the Federation and the ...
Tag: EFCC
APC demands arrest of publisher behind false report about Tinubu’s home raid
The All Progressives Congress (APC) Presidential Campaign Council (PCC) has demanded the arrest of the publisher of a website that ...
Unscrupulous bankers frustrating new naira policy – Buhari
President Muhammadu Buhari has blamed 'unscrupulous' bank officials for the scarcity of new naira notes in the country, alleging that ...
Naira redesign: Powerful politicians fighting EFCC chairman over stashed ‘looted’ funds
Powerful Nigerian politicians who stashed billions of naira in their houses are making frantic efforts to oust Abdulrasheed Bawa, chairman ...
EFCC appeals Kogi court’s ruling committing its chairman to prison for contempt
Economic and Financial Crimes Commission (EFCC) has filed a motion before the Abuja Division of the Court of Appeal for ...
Alleged fraud: Court acquits Bala Mohammed’s son, orders EFCC to return seized monies
A Federal High Court sitting in Abuja has acquitted Shamsudeen Mohammed, son of Bala Mohammed, Bauchi state governor, of fraud ...
EFCC arrests bank manager in Abuja for hoarding N29m naira notes
The Economic and Financial Crimes Commission (EFCC) says it has arrested an operations manager of a leading commercial bank in ...
Court frees ex-Gov Okorocha, others for alleged N3b fraud
A Federal High Court sitting in Abuja has discharged Rochas Okorocha, former Governor of Imo State, and six others from ...
Alleged N24bn fraud: Court orders ex-AGF Otunla’s trial after N6.4bn refund
The Court of Appeal in Abuja has set aside the judgment of a lower court barring the Economic and Financial ...
BREAKING: Diezani plots to recover seized assets, applies to court
Mrs. Diezani Alison-Madueke, former Minister of Petroleum Resources, has prayed a Federal High Court, Abuja to vacate an order granted ...