EFCC
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Security Agencies Summon Six Individuals in Terror Financing Probe
Security Agencies Summon Six Individuals in Terror Financing Probe Nigerian security agencies have invited six individuals for questioning in…
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Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion
Kano Deploys DSS, EFCC, ICPC to Prevent Fertilizer Diversion The Kano State Government has intensified efforts to ensure transparency…
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Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial
Bank Witness Says Transactions Linked to Ex-AGF Malami Were Flagged in N8.7bn Trial A prosecution witness in the ongoing…
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EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes
EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes The Economic and Financial Crimes Commission (EFCC)…
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Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi
Foreign Investors Petition EFCC Over Alleged $2.98m Fraud Against Senator Fasuyi Foreign investors have reportedly petitioned the Economic and…
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EFCC Moves to Seize Former AGF Malami’s Abuja Property Amid Forfeiture Dispute
The action followed earlier court proceedings in which a Federal High Court in Abuja granted an interim forfeiture order on…
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Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action
Ogbomoso Group Knocks ‘Fabricated’ Property Claims Against Late Alao-Akala, Vows Legal Action A political group based in Ogbomoso, Ajilete People’s…
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EFCC Slams ‘Rubbish’ Claims, Declares Atiku’s Son-in-Law Wanted Over ₦5.7bn NNPCL Scandal
The Economic and Financial Crimes Commission (EFCC) has dismissed insinuations that its decision to declare Abdullahi Bashir Haske, businessman and…
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EFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared…
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EFCC’s Witness Clears Yahaya Bello’s Name in School Fees Payment Case
In the ongoing alleged money laundering trial of former Kogi State Governor, Yahaya Bello, the Economic and Financial Crimes Commission…
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