The Economic and Financial Crimes Commission (EFCC), the Central Bank of Nigeria (CBN), and the Guarantee Trust Bank (GTB) have…
Browsing: EFCC
Andrew Yakubu, former Group Managing Director of Nigerian National Petroleum Corporation, has sued the EFCC, the Central Bank of Nigeria…
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters, aka Yahoo boys, in Akure.The suspects were…
The Economic and Financial Crime Commission (EFCC), says it has achieved a lot in eradicating economic and financial crimes in…
A former Minister of Aviation, Femi Fani-Kayode and three others have been dragged to court over the alleged misappropriation…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Bamidele Oleyeloogun, the Speaker of the Ondo State House of…
On Tuesday, the Lagos Division of the Federal High Court ordered the release of processes and documents in the money…
The Economic and Financial Crimes Commission (EFCC) has revealed plans to hunt down suspected fraudsters using real estate for money…
The Economic and Financial Crimes Commission (EFCC) says it is beaming its searchlight on suspected fraudsters using real estate for…
Former Minister of Aviation, Femi Fani-Kayode has celebrated the allege dismissal of a corruption charge against him. OsunDaily News reports…