Tag: EFCC
Lagos hotel raid: EFCC operatives to face disciplinary panel over alleged assault of woman
EFCC chairman had earlier ordered the arrest of the two officers, immediately after the video started circulating on Thursday, June ...
Why I want EFCC to transfer my money laundering trial to Kogi — Ex-Gov Bello
Recall that the the Economic and Financial Crimes Commission, EFCC, had slammed a 19-count charge against embattled former governor The ...
EFCC seeks Yahaya Bello’s lawyers prosecution for blocking ex governor’s arraignment
The EFCC accused the two senior lawyers of frustrating the arraignment and prosecution of Bello by deliberately protecting him from ...
Transfer my case with EFCC to Kogi – Yahaya Bello tells court
Says only Lokoja Division of the high court has the territorial jurisdiction to entertain the allegations that were raised against ...
EFCC uncovers employment scam, arrests five suspects for false representation
The EFCC has assured that the suspects will be charged to court upon conclusion of investigations. The commission's swift action ...
Two ex-bankers arrested for stealing dead customer’s N4.2m
Oyewole disclosed that the criminal activity of the suspects was uncovered after the family of the deceased approached the bank ...
EFCC Pursues Criminal Charges Against Binance Executive Gambaryan
The EFCC continues to pursue money laundering charges against Tigran Gambaryan, who is linked to Binance Holdings Ltd, at a ...
Flutterwave partners with EFCC to tackle financial fraud
Flutterwave stated that this initiative aims to intensify the fight against internet crime Flutterwave, Africa’s leading payments technology company, has ...
How we tackled corruption among civil servants – HoS, Yemi-Esan
She said certain measures were put in place to check the prevalent corrupt practices among civil servants The Head of ...
Lagos court sentences two fake EFCC operatives to 46 years imprisonment
They pleaded guilty to the charges when they were read to them Justice O.O. Abike-Fadipe of the Special Offences Court ...
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