Tag: Efcc

It's fake news! EFCC denies recovering N400bn from Tinubu’s home   By Tunde Banjoko  The Economic and Financial Crimes Commission, ...

Banker in EFCC custody for hoarding N29m worth of new notes   By Aremu Sosanya  The Economic and Financial Crimes ...

EFCC parades actress who sprays new naira notes at a party   An actress, Oluwadarasimi Omoseyin, who was earlier arrested ...

Alleged N2.4b fraud: Again court adjourns EFCC case against Ogun Speaker, two others    The Federal High Court sitting in ...

Ex- ABU VC,  bursar arraigned for N1bn fraud   Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and ...

‘DSS acted on 2016 watchlist request’ — EFCC speaks on Doyin Okupe’s arrest   The Economic and Financial Crimes Commission ...

Osinbajo: How I was stopped by Buhari  from asking EFCC to probe fraud allegations against me   Vice-President Yemi Osinbajo ...

‘649 vehicles, 15 ships’ — EFCC to auction forfeited assets Tuesday The Economic and Financial Crimes Commission (EFCC) says it ...

‘N544m fraud’: EFCC to appeal court ruling dismissing case against Babachir Lawal   The Economic and Financial Crimes Commission (EFCC) ...

544m grass cutting contract scandal: Court discharges, acquits Ex-SGF, Babachir Lawal   A High Court of the Federal Capital Territory ...