EFCC Flags 41 Properties Worth N212bn in Probe of ADC Chieftain, Ex-AGF Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 Properties to Abubakar Malami, the former Attorney-General of the Federation ...
Tag: efcc
EFCC Busts Herbalist Syndicate, Seizes $3.43m and €280,000 in Fake Currency in Osun, Lagos
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a five-member syndicate of ...
EFCC Grills Ex-Justice Minister Malami Over Terror Funding, Missing Abacha Loot and N10bn Investments
The Economic and Financial Crimes Commission (EFCC) has taken into custody a former Attorney-General of the Federation and Minister of ...
EFCC Hunts Oil Subsidy Fugitive: Seun Ogunbambo Vanishes After Defrauding Nigeria of Nearly N1 Billion
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted ...
EFCC Arraigns Bank Staff, Three Others Over Attempted Cyber Heist at Premium Trust Bank
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two employees of Premium Trust Bank—Kehinde Odeyemi ...
Multi-billion Naira Concession Scandal Hits NIMASA; Staff Set To Petition EFCC, ICPC
Tensions that appear to have been on the rise at the Nigerian Maritime Administration and Safety Agency (NIMASA) have reached ...
Court Slams Access Bank, EFCC with Damages for Freezing Customer’s Account Without Court Order
A Federal High Court in Lagos has ordered Access Bank Plc and the Economic and Financial Crimes Commission (EFCC) to ...
EFCC Declares 4 Foreigners, 4 Nigerians Wanted Over N1.3 Trillion CBEX Crypto Scam
The Economic and Financial Crimes Commission (EFCC) has declared eight individuals—four foreigners and four Nigerians—wanted in connection with a massive ...
EFCC Cracks Down on Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have dismantled a notorious Ponzi scheme academy, Q University (a.k.a Q-Net), ...
Alleged Fraud: Court Rejects EFCC’s New Evidence Against Ex-CBN Governor Emefiele
An Abuja High Court on Thursday dismissed the Economic and Financial Crimes Commission’s (EFCC) attempt to introduce additional proof of ...
