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The Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds and ...
When did EFCC arrest Mele Kyari?According to TheCable, sources disclosed that the former NNPC boss was taken into custody on ...
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering N80 billion in multiple bank accounts ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
Nigeria Communications Week on MSN1d
CBEX funds traced to four countries-EFCC
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
Nigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...