List of former- Govs Under Investigation Not From EFCC
The Economic and Financial Crimes Commission, has dissociate itself from report circulating in sections of the media claiming it has ...
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Tag: Economic and Financial Crimes Commission
Court Grants EFCC’s Request, Freezes 1146 Bank Accounts
An Abuja Court has granted the request of the Economic and Financial Crime Commission to freeze at least 1,146 bank ...
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We Did Not Violate Any Law In Bid To Arrest Yahaya Bello – EFCC
The chairman of the Economic and Financial Crimes Commission says the commission has not violated any law in its bid ...
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Hearing of bail application of Binance Executive stalled
The hearing of the bail application of Tigran Gambaryan an executive of Binance Holding Limited at the federal high court ...
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We Will No Longer Tolerate Obstruction of Our Operations -EFCC
The Economic and Financial Crimes Commission wishes to warn members of the public that it is a criminal offence to ...
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Naira abuse: Cubana chief priest pleads not guilty
Pascal Okechukwu popularly known as Cubana chief Priest has pleaded not guilty to the 3 count charge filed against ...
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BREAKING: EFCC to arraign Cubana Chief Priest over Naira Abuse
The Economic and Financial Crimes Commission has filed a three count charge against popular Instagram celebrity, Pascal Okechukwu, also known ...
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EFCC grills Bobrisky over abuse of Naira
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Idris Okuneye, ...
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Court Of Appeal Strikes Out EFCC’s Attempt To Retry Orji Kalu
The Court of Appeal sitting in Abuja has struck out the appeal filed by the Economic and Financial Crimes Commission ...
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Court Jails 3 Fraudsters For Currency Racketeering In Ilorin
Justice Evelyn Anyadike of the Federal High Court in Ilorin has convicted and sentenced three currency racketeers to various jail ...
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