Tag: EFCC
Fraud: EFCC Nabs Impersonators of Evang Ebuka Obi
EFCC arrested three suspected fraudsters for impersonating Evangelist Chukwuebuka Obi on social media to defraud his church members The suspects ...
EFCC names sponsors of protest against anti-graft agency
According to him, intelligence revealed that a former governor and two former ministers are the sponsors of a series of ...
CSO asks EFCC, ICPC to probe Nigeria’s crude oil production
They demand an investigation to reconcile these discrepancies and ensure transparency in the oil sector. The Nigeria Citizens Watch for ...
Court orders EFCC to remove name, photos of Emefiele’s wife from wanted list
The former CBN governor’s wife had sued the anti-graft agency and its chairman for declaring her a wanted person and ...
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 ...
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