EFCC Justifies Ubani’s Detention, Explains Why NBA Should Punish Him
The Economic and Financial Crimes Commission, EFCC, has condemned the press statement credited to the...
Regulatory Agencies
EFCC Docks Lawyer, 9Mobile Staff for N24.9m Fraud
By Wale Abydeen/ The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday,...
British Trains EFCC, Certifies Agency As Interview Investigation Experts
By Wale Abydeen/ The British government has certified operatives of the Economic and Financial Crimes...
Allegd N3.5bn Fraud: EFCC Commence Trial Of Ex NDDC Director Tuoyo Omatsuli
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced the trial of a former...
End Of Road For Ibadan ‘Yahoo Boys’ As EFCC Arrests & Recovers Exotic Cars From Them
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, March...
EFCC Boss Details How 32 Nigerians Stole Over N1.3trn Between 2011 & 2012
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has disclosed...
EFCC Re-arraigns Ex-NHIS Boss, Dr Femi Thomas, For $2.1m Fraud
The Economic and Financial Crimes Commission EFCC on Friday, 8th of March, 2019, re-arraigned Dr....
NSCDC Commends EFCC On Election Monitoring, Vote Buying
The Nigeria Security and Civil Defence Corps, NSCDC has commended the Economic and Financial Crimes...
EFCC Investigator Details How Ex-Air Chief Of Account Siphons NAF N12bn
An investigator with the economic and financial crime commission EFCC Tosin Owobo have told justice...
EFCC Insists Diezani Must Be Extradited
The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi...
