The Economic and Financial Crimes Commission, Enugu State Zonal Command on Tuesday arraigned three former bankers: Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before…
Browsing: EFCC
The Economic and Financial Crimes Commission, on Monday, tendered additional evidence against MICAD Project City Services Limited, and James Nolan, a Director of Process and Industrial…
The Federal Government’s attempt to retry former Abia Governor and Senator representing Abia North, Orji Uzor Kalu, in the N7.6 billion fraud case presented against him…
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement on its X handle…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) said forty-eight students of Kwara State University (KWASU), Malete, and two locals within the…
The Federal High Court sitting in Lagos has ordered the remand of three men in the custody of the Economic and Financial Crimes Commission (EFCC) pending…
Operatives of the Economic and Financial Crime Commission, EFCC, stormed and arrested over 50 illegal Bureau De Change operators in Wuse Zone 4 Abuja on Monday.…
Security agents working with the Economic and Financial Crimes Commission (EFCC) were said to have carried out a midnight operation at the Federal University of Technology…
Forged documents were used by Godwin Emefiele to release N9 billion ($6.2 million) from the Central Bank of Nigeria, former Secretary of the Government of the…
Wife of embattled former Governor, Central Bank of Nigeria (CBN) Godwin Emefiele has been declared wanted by the Economic and Financial Crimes Commission (EFCC), along with…