No Money Laundering Committed Without Connivance Of Bank Officials – EFCC
The Economic and Financial Crimes Commission, EFCC, has said some commercial bank officials are complicit in Nigeria’s money-related fraud. Also, ...
Tag: EFCC
Ekweremadu: UK Police, EFCC Scuttled Bail Process – HURIWA
The Human Rights Writers Association, HURIWA, on Monday said Senator Ike Ekweremadu’s alleged organ harvest case was a bailable offence ...
I Won’t Run Away From EFCC, Will Honour Their Invitation – Wike
Following the revelation by the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdualrasheed Bawa that the commission is ...
EFCC To Go After ‘Corrupt’ Govs, Others After May 29
The Economic and Financial Crimes Commission (EFCC) has announced that they would be going after some outgoing governors and other ...
EFCC Deploys 200 Operatives In Kano, Others To Combat Vote Buying
The Economic and Financial Crime Commission (EFCC) on Friday said it has deployed two hundred armed operatives to fight vote ...
Vote-Buying: EFCC Intercepts N32.4m In Lagos
The Economic and Financial Crimes Commission on Friday intercepted the sum of N32,400 million allegedly suspected to be used for ...
EFCC Denies Recovering N400bn From Tinubu’s Home
The Economic and Financial Crimes Commission, EFCC, has denied raiding the home of the All Progressives Congress, APC, presidential candidate, ...
Kogi Gov’s Nephew, Others Docked For N3bn Fraud, Remanded In Prison
The Economic and Financial Crimes Commission, EFCC on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of Kogi ...
EFCC Arrests Operations Manager Of A Commercial Bank For Hoarding New Naira Notes In Abuja
An Operations Manager of a leading Commercial bank in Abuja Central Area was on Monday, February 6, 2023, arrested by ...
EFCC Grills Actress Over Spraying, Stepping On New Naira Notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, ...
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