The Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State, has arrested three trucks loaded with assorted solid minerals mined without a license. Five […]
Tag: EFCC
EFCC Nabs Man for Death Threat Against Chairman, Vows to Prosecute for Clout Chasing!
The Economic and Financial Crimes Commission (EFCC) has apprehended Kayode Cole for issuing a death threat against its Executive Chairman, Ola Olukoyede. Cole was arrested […]
CBN Contract Scandal: Ex-Governor Emefiele Under Fire for Alleged Corruption Scheme
A witness from the Economic and Financial Crimes Commission (EFCC), Agboro Omowera, testified in a Federal Capital Territory High Court in Maitama, revealing that 10 […]
Court Slams EFCC with N5 Million Fine in Unlawful Arrest Case
The Federal High Court in Lagos has ruled that the arrest of businessman Dickson Nonso Onuchukwu by the Economic and Financial Crimes Commission (EFCC) […]
27 Internet Fraudsters Convicted and Jailed by Federal High Court in Awka
Justice Nnamdi Dimgba of the Federal High Court in Awka, Anambra State, has sentenced 27 internet fraudsters to jail following their conviction for fraudulent […]
EFCC to charge Former Kwara State Governor Over Alleged N10 Billion Diversion
The Economic and Financial Crimes Commission (EFCC) is preparing to charge former Kwara State Governor Abdulfatah Ahmed for allegedly diverting more than N10 billion. […]
EFCC Operatives Visit Dangote Head Office, Probe Forex Allocations
The Economic and Financial Crimes Commission, EFCC), on Thursday expanded its inquiry into foreign exchange transactions under the tenure of former Central Bank of Nigeria […]