News
11h
Daily Post Nigeria on MSNNNPCL: EFCC investigates Mele Kyari, 13 others over $2.9bn refinery funds [FULL LIST]The Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds and ...
1h
Legit.ng on MSNBreaking: EFCC arrests ex-NNPC boss, details emergeWhen 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 ...
2d
PM News on MSNEFCC not politically affiliated - OlukoyedeBy 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 ...
22h
The Punch on MSN$3bn refinery fraud: N80bn found in sacked MD’s bank accountsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
4d
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora 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 ...
3d
The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
1d
Nigeria Communications Week on MSNCBEX funds traced to four countries-EFCCProceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
3d
allAfrica.com on MSNAlleged Currency Mutilation: E-Money celebrates releaseNigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...
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