EFCC

EFCC links Fani-Kayode to Dasuki’s arms deal fraud, says he collected N26m

EFCC links Fani-Kayode to Dasuki’s arms deal fraud, says he collected N26m

Economic Financial Crimes Commission, EFCC, has tipped former Aviation Minister, Femi Fani-Kayode, in the alleged arms deal fraud of ex-National…

4 years ago

Abdulrasheed Bawa speaks on Magu at Senate screening

Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), has revealed what his predecessor, Ibrahim Magu, told him…

4 years ago

BREAKING: Senate confirms 40-year-old Abdulrasheed Bawa as EFCC chairman

Abdulrasheed Bawa has been confirmed as as the substantive Chairman of the Economic and Financial Crimes Commission ( EFCC). Bawa…

4 years ago

Two Access Bank staff in trouble for allegedly stealing N197.2m from customer’s account

The Economic and Financial Crimes Commission (EFCC), has slammed a 21-count charge against two female bankers, Olawunmi Audu and Glory…

4 years ago

Access Bank: How Erastus Akingbola by-passed protocols to transfer about $12million, £9million offshore – Witness

A witness for the Economic and Financial Crimes Commission, EFCC, Babatunde Aro, has narrated how Erastus Akingbola, a former Group…

4 years ago

EFCC releases names of people wanted for internet fraud

The Economic and Financial Crimes Commission (EFCC) has released names of people wanted for internet fraud. The anti-graft agency in…

4 years ago

EFCC releases names of people wanted for internet fraud

The Economic and Financial Crimes Commission (EFCC) has released names of people wanted for internet fraud. The anti-graft agency in…

4 years ago

Alleged N1.4billion fraud: EFCC Closes Case Against ex-NBA President, Usoro

The Economic and Financial Crimes Commission, EFCC on February 18, 2021 closed its case against a former President of the…

4 years ago

EFCC arrests medical doctor, 17 other alleged internet fraud suspects in Owerri

Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021 arrested…

4 years ago