EFCC arraigns ex-NSITF chair over alleged ₦1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned Ngozi Olejeme, a former board chairman of the Nigeria Social Insurance ...
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Tag: EFCC
EFCC grants Kyari bail over alleged $7.2bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, granted administrative bail to Mele Kyari, the former Group Chief Executive ...
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EFCC grills Kyari over funds allocated for turnaround of refineries
The Economic and Financial Crimes Commission (EFCC) is reportedly grilling former Mele Kyari, the immediate past Group Chief Executive Officer (GCEO) of the Nigerian ...
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‘We won’t help pursue politically-motivated cases’— Interpol rejects EFCC’s request on Atiku’s son-in-law
The International Criminal Police Organisation (Interpol) has vehemently refused to act on the “wanted” alert issued by the Economic and Financial ...
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Atiku’s son-in-law declared wanted for money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Atiku Abubakar’s son-in-law, Bashir Haske, a businessman, wanted over alleged criminal conspiracy ...
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‘What of Akpabio, Matawalle?’ Tinubu accused of selective fight against corruption over Tambuwal’s arrest
Some prominent politicians in the country have accused President Bola Tinubu of selective fight against corruption. Their position comes following ...
Read moreEFCC to arraign ‘internet fraudsters’ arrested in hotel at Obasanjo Library
The Economic and Financial Crimes Commission (EFCC) has said it will arraign on Friday 23 suspected internet fraudsters arrested on Sunday at a ...
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EFCC grills Tambuwal over alleged N189bn fraud
Former Sokoto State governor, Aminu Tambuwal, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) in ...
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