EFCC arrests Bauchi Accountant General for alleged ₦70B fraud
Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi State, has been arrested by the Economic and Financial Crimes Commission ...
Tag: EFCC
Akpabio not behind ex-Gov. Emmanuel’s invitation by EFCC – Group
The All Progressives Congress Media Network in Akwa Ibom State, says the Senate President, Godswill Akpabio, is not behind ex-Governor ...
EFCC grills former women affairs minister over alleged ₦138m fraud
The former Minister of Women Affairs, Uju Kennedy-Ohanenye, has been interrogated by the Economic and Financial Crimes Commission (EFCC), over ...
EFCC hands over recovered crime proceeds to representatives of USA, Spain, Switzerland Embassies
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over to representatives of the United ...
EFCC arraigns 16 Chinese nationals for alleged cyber-terrorism, internet fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 25, 2025, arraigned 16 Chinese nationals before Justice Daniel Osiagor ...
EFCC arraign Eighteen Chinese for cyber-terrorism, internet fraud in Lagos
Eighteen Chinese nationals have been arraigned by the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate for cyber-terrorism, internet ...
14 Filipinos arraigned by EFCC for alleged cyber-terrorism, internet fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, along with Genting International ...
Court orders EFCC to investigate Omatsuli’s medical letters in N3.6bn fraud case
The Federal High Court in Ikoyi, Lagos, presided over by Justice Daniel Osiagor, has instructed the Economic and Financial Crimes ...
EFCC charge 4 Chinese suspects for cyber-terrorism, internet fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has changed four Chinese nationals before Justices M. Kakaki and Ayokunle Faji, at ...
EFCC begins monitoring of LG funds
The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across the country to ensure ...
