EFCC

EFCC Arrest Kano Commissioner over N76m fraud

Kano State's Commissioner of Special Duties, Mr Mukhtar Ishaq has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of…

5 years ago

EFCC Arrests Two For Vote Buying In Ogun Rerun Election

  Operatives of the Economic and Financial Crimes Commission, (EFCC) has arrested two suspects for their involvement in vote-buying during…

5 years ago

EFCC Names 2 States As Headquarters of Nigerian Money Laundering

Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Tuesday, described Rivers and Lagos States as…

5 years ago

EFCC arraigns ‘Mama Boko Haram’ in Maiduguri over alleged N66m fraud

The Economic and Financial Crimes Commission (EFCC), Wednesday, December 4th arraigned Tahiru Saidu Daura and Aisha Alkali Wakil over alleged conspiracy…

5 years ago

EFCC sets up special panel to investigate Air Peace boss Onyema

The Economic and Financial Crimes Commission (EFCC) has set up a special panel charged with investigating the $44.9 million wire fraud and…

5 years ago

EFCC To Arraign Mompha On Monday For Alleged Fraud

Economic and Financial Crimes Commission (EFCC) has filed a 14 charge of alleged fraud and money laundering against internet celebrity,…

5 years ago

Mompha Sues EFCC For N5 Million Over Unlawful Detention

Social media celebrity, Ismaila Mustapha, popularly known as Mompha, has filed a suit against the Economic and Financial Crimes Commission…

5 years ago

EFCC to investigate Army, DSS, Police for corruption

 Economic and Financial Crimes Commission (EFCC), has said it will now investigate corruption among law enforcement agencies. Acting chairman of…

5 years ago

EFCC Arrests 16 Kwara LG Chairmen Over Alleged N4bn embezzlement

Economic and Financial Crimes Commission (EFCC) has arrested 16 Local Government Chairmen of Kwara State for allegedly misappropriating part of…

5 years ago

EFCC Re-Arraigns Ex-INEC Chairman, Iwu Over Alleged N1.2bn Money Laundering

­ Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Chairman of the Independent National Electoral Commission (INEC), Professor…

5 years ago