EFCC Clamps Down on Fidelity Bank Officials Over Alleged 874m Fraud
The Economic and Financial Crimes Commission (EFCC) has alleged that some staff…
EFCC Declares MBA Forex Owner Wanted Over N231bn
Mr Maxwell Chizi Odum, the founder and chief executive of MBA Trading…
Alleged N2bn fraud: EFCC seals ex-naval director’s properties
Operatives of the Economic and Financial Crimes Commission (EFCC) have sealed off…
EXCLUSIVE: $300,000 Blackmail Scandal: EFCC, DSS probe Peoples Gazette Editor, Samuel Ogundipe
Insiders have revealed that Samuel Ogundipe, the editor of Nigerian website, Peoples…
Rights Abuse: Businessman Floors EFCC in Court
A Federal High Court sitting in Ikoyi, Lagos, has ordered the Economic…
Court fines EFCC N5m for illegally declaring man wanted
A Lagos Federal High Court sitting in Ikoyi has ordered the Economic…
EFCC arraigns ex-vice chancellor for obtaining N260m by false pretence, forgery
The Economic and Financial Crimes Commission on Tuesday arraigned a former Vice…
EFCC raises alarm over alleged corrupt practices among bank officials
The Chairman of Economic and Financial Crimes Commissions, AbdulRasheed Bawa, on Monday…
How pension managers diverted billions of Naira-EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has…
Money laundering -EFCC Should Partner with Estate Developers to Combat Sector Related Corruption – Expert
Money laundering -EFCC Should Partner with Estate Developers to Combat Sector Related…
