Avoid Being Used As Conduit-Pipe To Launder Money, EFCC Warns Estate Agents
The Economic and Financial Crimes Commission (EFCC) has warned real estate agents…
EFCC Withdraws Money Laundering Suit Against Lagos Speaker Obasa
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money…
EFCC Disowns Lawyer Prosecuting Stella Oduah
The Economic and Financial Crimes Commission has disowned a lawyer, Ibrahim Mohammed,…
EFCC Arrests Ex-Convict, 54 Other Internet Fraudsters In Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Command, has re-arrested an…
Stella Oduah Faults Fresh Charges By EFCC
Former Aviation minister and Senator, Stella Oduah has faulted the fresh charges…
EFCC Warns Skit, Movie Producers Over Use Of Jackets, Symbols
The Economic and Financial Crimes Commission (EFCC) has warned content producers against…
EFCC Summons Sirika, Quizzes Nigeria Air Officials
The Economic and Financial Crimes Commission has summoned the immediate past Minister…
Tinubu Suspends EFCC Chair, Bawa
President Bola Ahmed Tinubu has suspended the chairman of the Economic and…
Court Orders EFCC To Teach Internet Fraudster Merits, Demerits Of Fraud
A Federal Capital Territory (FCT) High Court in Gwagwalada, Abuja on Thursday…
Fayemi Breaks Silence On EFCC Probe Over Alleged N4bn Fraud
The immediate past Governor of Ekiti State and former Chairman of the…
