19h
Daily Post Nigeria on MSNEFCC’s prosecution of ex-governors unconstitutional, waste of resources – ObidigboMany of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
On Thursday 13th February, court proceedings in the case of the Economic and Financial Crimes Commission (EFCC) vs former FBN ...
4h
Daily Post Nigeria on MSNEdo Revenue Service seeks EFCC support against tax evasionThe management of Edo State Internal Revenue Service, EIRS, has sought partnership with the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to curb incidences of tax ...
10d
Legit on MSNEFCC Arraigns 29 Chinese, 10 Filipinos, Others for Alleged FraudEFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
The N6.2 billion fraud charge is marked FHC/L/20C/2025 and before Justice Chukwujekwu Aneke. The case was scheduled for ...
18h
Daily Independent on MSNEeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual disputeA Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
Ola Olukoyede, chairman of the EFCC, says under his leadership, public officers who engage in corrupt practices to enrich ...
2d
The Punch on MSNEFCC arraigns man for refusing to accept Naira as legal tenderEFCC arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...
Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...
In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
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