EFCC Commences Investigations of Suspect found with $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation...
Regulatory Agencies
Refineries will bounce back to work, Tinubu assures
By Wuddeama Manga/ABUJA// President Bola Tinubu has assured petroleum workers that Nigeria’s dormant state-owned refineries...
EFCC Hands Over Recovered N125m to Land Fraud Victim in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos,...
Why EFCC Froze Osun State’s Government Account
The Economic and Financial Crimes Commission, EFCC, is compelled to publicly address issues pertaining to...
Recovery: EFCC Hands Over N42 million to Businessman
The Ag Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, Sa’ad Hanafi Sa’ad...
EFCC Hands Over Recovered N108m to Company in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday,...
NDLEA ALERTS PUBLIC ON FRAUDULENT AUCTION OFFERS IMPERSONATING OFFICIALS
The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated...
EFCC Grills “Prophet” for Alleged N70.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have...
EFCC Grills Managing Director, Paramount Energy Limited for Alleged N72.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have...
GBENGA HASHIM URGES LABOUR TO BE ACTIVE IN NIGERIA’S DEMOCRACY
By Olayiwiola Ibrahim // Former presidential candidate and Energy Entrepreneur, Dr. Gbenga Hashim, has called...
