Economic And Financial Crimes Commission (EFCC)
N6.9b money laundering: 'How we airlifted N1.2b for Fayose in 2 tranches', Obanikoro narrates
Musiliu Obanikoro has told the court how the inability of a commercial bank to disburse huge sums of money prompted the airlifting of N1.219b cash to Fayose.
“Beware”: EFCC alerts Nigerians on ATM swapping fraud, shares 9 tips
The EFCC has alerted the public on how fraudsters are swapping ATM cards of unsuspecting citizens. The agency has also shared nine tips to prevent financial loss.
FBI reacts to Tinubu's appointment of Olukoyede as EFCC chairman
The US FBI has commented on the appointment of Ola Olukoyede as the chairman of Nigeria's EFCC, talking about its research on President Bola Tinubu's appointee
BREAKING: 6 suspected vote buyers arrested with N4.1 million in Imo state, ICPC shares details
The ICPC has nabbed six suspected vote buyers during the Saturday, November 11 poll in Imo. The commission also recovered N4.1 million from the suspects.
BREAKING: EFCC intercepts N11m from electoral fraud suspects in Imo, Bayelsa states, photos emerge
The EFCC has seized huge sums of money from suspected vote buyers and sellers in Bayelsa state. This is coming as off-cycle elections are held in three states.
“Produce Emefiele or release him”: Court issues fresh threat to EFCC, to decide ex-CBN gov's fate
The Economic and Financial Crimes Commission (EFCC) has been directed to unconditionally release ex-CBN governor, Godwin Emefiele, or present him for bail.
Breaking: Court orders EFCC to immediately release former CBN Governor Emefiele
Justice Olukayode Adeniyi of an FCT High Court ordered the EFCC to either release the embattled Godwin Emefiele, immediately or produce him in court on November 6.
EFCC to consider "personality" before seizing suspect's int'l passport, gives reason
The EFCC has said it has reviewed its guidelines and personality of suspects and discretion of the case would be considered in dealing with cases.
Drama as EFCC releases OAU students arrested for alleged internet fraud, deletes controversial tweet
Nigeria's anti-graft agency, EFCC, on Wednesday, November 1, released 58 out of the 69 detained students of Obafemi Awolowo University (OAU), Ile-Ife, Osun state.
Economic And Financial Crimes Commission (EFCC)
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