2h
The Punch on MSNPDP demands EFCC probe as Okpebholo suspends AGThe Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes Commission into the financial recklessness that led to the suspension of the ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
4h
PM News on MSNWe've started monitoring funds going to LGs - EFCC boss OlukoyedeWhile responding to call by his visitors that EFCC should strictly monitor the management of funds accruing to local government areas across the country owing to the financial autonomy granted them by ...
In what was the first of its kind even in the annals of the anti-corruption agency, the EFCC put out the release, in which it ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
9h
legit on MSNAlleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-RufaiThe Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Daily Post Nigeria on MSN9h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
2d
The Punch Newspapers on MSNEFCC debunks reports on witness testimony in Emefiele’s trialINEC has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during Emefiele's ...
3d
Daily Post Nigeria on MSNEFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
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