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...
Regulatory Agencies
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...
EFCC Investigator Explains How Fani-Kayode Diverts N350m In Alleged N4.9bn Fraud Suit
An operative of the Economic and financial crime commission EFCC Shuaibu Shahu told justice Rilwan...
EFCC Arrests Ex-JAMB Staff Over Alleged N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin,...
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions
The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has...
