On Monday, the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned Ademola Banu, a former commissioner for finance in Kwara State, before…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has begun an investigation into 13 suspected oil thieves and a vessel, MT SWEET MIRI, which were handed over…
The Central Bank of Nigeria (CBN) has ordered four fintech companies to put on hold the onboarding of new customers until further notice. The firms under scrutiny…
The American International School of Abuja has requested that the Economic and Financial Crimes Commission give “authentic banking details” for the refund of fees paid for…
The Economic and Financial Crimes Commission (EFCC) is preparing to charge former Central Bank of Nigeria (CBN) Governor Godwin Emefiele with approving the production of N684.5…
The Economic and Financial Crimes Commission (EFCC) has released new information in its investigation of former Kogi State Governor Yahaya Bello. According to the anti-graft agency,…
The Economic and Financial Crimes Commission (EFCC) has detained the immediate past Minister of Aviation, Hadi Sirika, over an ongoing N8bn money laundering investigation. Reports say…
On Tuesday, a Federal High Court in Abuja delayed the suit filed by the Economic and Financial Crimes Commission against Yahaya Bello, the immediate former governor…
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to serve a copy of the accusation…
The fleeing Binance executive, Nadeem Anjarwalla, who escaped from custody in Nigeria, weeks ago has been detained by the Kenya Police Service and he is expected…