The Punch on MSN3h
PDP demands EFCC probe as Okpebholo suspends AG
The Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...
The Punch Newspapers1d
EFCC clarifies testimony of witness in $6.2m procurement fraud against Emefiele
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
businessday17h
Why EFCC raided Hajj Commission office in Abuja over N90bn fraud
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
Hosted on MSN6h
Edo PDP urges EFCC to probe attorney-general, LG commission chair’s suspension
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Nation Ng on MSN13h
Lawmakers, EFCC warn public officials against fraud, corruption
Members of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
Vanguard5h
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
legit on MSN10h
Alleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-Rufai
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
PM News on MSN8h
EFCC arraigns additional 9 Chinese for cyber-terrorism, fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
Daily Post Nigeria on MSN10h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-Rufai
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
Daily Post Nigeria on MSN2d
EFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
LEADERSHIP Newspaper2d
EFCC Arraigns 57 Foreigners For Romance Scam, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...