EFCC Recovers Funds From CBEX Crypto Fraud
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has revealed that some money from the digital ...
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Tag: EFCC
EFCC presents Aisha Achimugu in court after arrest
Economic and Financial Crimes Commission officers brought businesswoman Aisha Achimugu to the Federal High Court in Abuja on Wednesday, as ...
EFCC alerts Nigerians, names 58 illegal ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has raised concerns about the activities of 58 illegal Ponzi scheme operators who ...
EFCC chair reveals how he rejected N500m offers during my his mother’s burial
Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, revealed that during his mother's funeral in 2019, he ...
EFCC withdraws arrest warrant against Mercy Chinwo’s manager
The Economic and Financial Crimes Commission (EFCC) on Friday withdrew the arrest warrant against Ezekiel Onyedikachi, manager of gospel musician ...
EFCC detains 10 officers for stealing cash, gold exhibits
The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of 10 officers in connection with the alleged theft ...
EFCC Charges Emefiele Over 753-Duplex Estate Acquired Through Forex Kickbacks
Court documents filed by the Economic and Financial Crimes Commission (EFCC) have connected former Central Bank of Nigeria (CBN) Governor ...
EFCC Clinches Final Forfeiture of 753 Luxury Abuja Duplexes
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast estate in the Federal Capital ...
Ex-Gov Bello’s arraignment without lawyers rejected by court
The Federal High Court in Abuja on Friday, refused to allow the Economic and Financial Crimes Commission (EFCC) to arraign ...
Court remands Bello in EFCC custody
On Wednesday, Justice Maryanne Anenih of the Federal Capital Territory High Court in Abuja ordered the remand of former Kogi ...