Tag: EFCC

EFCC to arraign ex-aviation minister Sirika for abuse of office

The Economic and Financial Crimes Commission is set to arraign former Aviation…

EFCC secures conviction of 41 internet fraudsters

The Economic and Financial Crimes Commission has announced the conviction and sentencing…

Wilson Adekumola

Six senior NSCDC officers in EFCC net over N6bn fraud

Six senior officers of the Nigeria Security and Civil Defence Corps have…

Buna Juliet

EFCC disowns list of ex-govs under fraud investigation

The Economic and Financial Crimes Commission has refuted a report circulating in…

Wilson Adekumola

EFCC cracks down on schools charging in foreign currencies

The Economic and Financial Crimes Commission has intensified its surveillance on international…

Buna Juliet

Naira abuse: Cubana Chief Priest, EFCC to settle out-of-court

Celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest, and the Economic and…

Buna Juliet

Cubana Chief priest appears in court for naira abuse trial

Popular socialite and nightlife promoter, Cubana Chief Priest, was on Thursday at…

Buna Juliet

EFCC denies shooting at pro-Yahaya Bello protesters

The Economic and Financial Crimes Commission has refuted allegations of firing at…

Wilson Adekumola

Yahaya Bello: Abuja American School readies refund of $760k advance school fees

The American International School of Abuja has asked the Economic and Financial…

Buna Juliet

Ondo APC aspirant Akinterinwa vows to cooperate with EFCC investigation

The former Finance Commissioner of Ondo State and an All Progressive Congress…

Ondo APC aspirant Akinterinwa honors EFCC invitation

An aspirant for the governorship position under the All Progressives Congress in…

Judge absence delays Fayose’s money laundering trial

The alleged money laundering trial of a former governor of Ekiti State,…

Yahaya Bello: EFCC pulls case from Appeal Court

The Economic and Financial Crimes Commission, has requested the Court of Appeal…

Wilson Adekumola

Yahaya Bello: EFCC needs reforms, says Daniel Bwala

A former spokesperson for the now-defunct Atiku-Okowa Presidential Campaign Council, Daniel Bwala,…

EFCC insists releasing Binance executive from custody poses risk

The Economic and Financial Crimes Commission has expressed concern over granting bail…

Wilson Adekumola