EFCC
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Law and Crime
EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with…
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News
Arrest of Bauchi AG: EFCC targeting Bala Mohammed for politics, not corruption – CSO
ABUJA – The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja,…
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News
Emefiele: Court rejects EFCC’s request to file additional evidence
ABUJA– A High Court of the Federal Capital Territory, FCT, at Maitama, on Thursday, dismissed an application the Economic and…
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Law and Crime
EFCC nabs Bauchi accountant general over alleged N70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Alhaji Sirajo Mohammed Jaja, the Accountant General of Bauchi…
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Law and Crime
Alleged N3.4bn cyber fraud: EFCC docks Chinese, Nigerian
The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a Federal High Court…
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Law and Crime
EFCC grills Tinubu’s ex-minister over alleged N138m fraud
ABUJA—Operatives of the Economic and Financial Crimes Commission, EFCC, grilled former Minister of Women Affairs, Uju Kennedy Ohanenye, over allegations…
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Law and Crime
Court dismisses suit seeking to halt EFCC’s probe of bizman
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the…
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Law and Crime
EFCC arrests ex-Akwa Ibom Gov, Udom over alleged N700bn fraud
ABUJA – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor Udom Emmanuel over…
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Law and Crime
EFCC arraigns ex-Abia Governor Orji, Son, others over alleged ₦47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Orji, his son Chinedum Orji,…
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Uncategorized
Cryptocurrency Arms Trade: Nigeria’s Security Crisis Deepens, EFCC Warns
The Economic and Financial Crimes Commission (EFCC) has raised a stark alarm: cryptocurrency is now a primary conduit for the…
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