Tag: EFCC
Concerned Nigerians Ask EFCC to Release Abiodun, CBEX Promoter
Adefowora Abiodun, one of the alleged promoters of the CBEX investment scheme, who voluntarily surrendered to the Economic…
EFCC, SEC Launch Crackdown on Ponzi Schemes After CBEX Collapse
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed to dismantle…
EFCC Strikes Again! 11 Alleged Internet Fraudsters Caught in Niger Crackdown
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 11 individuals suspected of…
Court Mandates EFCC to Issue Public Apology to Businessman Erroneously Accused in Fraudulent Case
A High Court convening in Warri has decreed that the Economic and Financial Crimes Commission (EFCC) must issue…
PHOTOS: EFCC secures largest asset recovery as ex-govt official forfeits 753 Abuja duplexes
Justice Jude Onwuegbuzie, on Monday, December 2, 2024, gave a ruling on a final forfeiture of an estate…
EFCC Resumes Crackdown on Alleged Fraud: Former Governors and Ministers
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13…
EFCC invites three ministers of Buhari Administration
The Economic and Financial Crimes Commission (EFCC) has summoned three ministers in the outgone Muhammadu Buhari administration for…
How Suspended AG Ahmed Idris Got N15billion bribe To Manipulate Payment To Oil-Producing States – Anti-graft Agency, EFCC
The 13% derivation fund is a benefit-sharing system that helps communities get funds meant for development. The suspended…
JUST-IN Nigeria’s EFCC Arrests Olumide “D.O” Olusanya, Founder of Kloud Commerce
Nigeria’s Economic and Financial Crimes Commission (EFCC) has taken Dr. Olumide “D.O” Olusanya, the founder of Kloud Commerce,…
OSUN 2022: 90 Missing Jeeps: Osun PDP Reports Oyetola To ICPC, EFCC, Others
Adeleye Kunle Reports The Peoples Democratic Party (PDP) in the state of Osun has called on Governor Gboyega…
Experts divided on naira redesign, advise CBN, EFCC, other security agencies
By Adeleye Kunle Ever since the governor of Central Bank of Nigeria, CBN, Mr. Godwin Emefiele announced a…
OML 114: Arrest Lulu-Briggs’ Wife, Court Orders Police, DSS, EFCC
By Adeleye Kunle Justice Taiwo Taiwo of the Federal High Court, Abuja, has issued an arrest warrant against…