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44 ViewsFormer Kaduna State Governor Nasir El-Rufai arrived at the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja today to honor an invitation for questioning...
51 ViewsA Federal High Court judge has recused himself from the Economic and Financial Crimes Commission’s (EFCC) high-profile case against former Attorney-General of the Federation, Abubakar...
105 ViewsThe Economic and Financial Crimes Commission (EFCC) has called on Moniepoint, a prominent Nigerian fintech platform, to improve its regulatory compliance standards and reinforce its...
173 ViewsThe Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor and ex-Minister of State for Petroleum Resources, Timipre Sylva, wanted in connection...
323 ViewsThe Economic and Financial Crimes Commission (EFCC) has cautioned that increasing cases of internet fraud are leading to stricter visa restrictions for innocent Nigerians abroad....
370 ViewsThe Nigerian Civil Aviation Authority (NCAA) has urged the Economic and Financial Crimes Commission (EFCC) to escalate its fight against fraud and economic crimes plaguing...
EFCC spokesman, Dele Oyewale, said court records showed that politicians from different parties are facing trial while several serving governors across political lines are under investigation.
A source in EFCC said:" The withdrawals were made in flagrant violation of the Money Laundering( Prevention & Prohibition) Act, 2022."
403 ViewsThe Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has questions to answer concerning a viral video clip...
417 ViewsSocial media activist, Martins Otse, popularly known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes Commission. His release was...
