N2.7bn fraud: BPP director testifies against Sirika
A certain Economic and Financial Crimes Commission, EFCC, witness told an Abuja High Court that former aviation minister, Hadi Sirika’s ...
Saturday, January 18, 2025
Tag: Economic and Financial Crimes Commission
EFCC secures final forfeiture of 20 properties, 10 vehicles belonging to Arthur Eze
The Economic and Financial Crimes Commission, (EFCC) has secured the final forfeiture of 20 properties and 10 vehicles of Arthur ...
Nigeria Air: EFCC to arraign Sirika, daughter for alleged N2.7bn fraud today
Barring any last-minute change, the Economic and Financial Crimes Commission, EFCC, will today (Thursday) arraign the immediate-past Minister of Aviation, ...
Alleged fraud: Gov Ododo rescues Yahaya Bello from EFCC arrest
Operatives of the Economic and Financial Crimes Commission (EFCC) have left the Abuja residence of Yahaya Bello, former governor of ...
EFCC interrogates bank MDs, others over Abacha loot, COVID-19 funds, W’Bank loan
The Economic and Financial Crimes Commission has revealed that it has quizzed the Managing Directors of some banks and suspended ...
How Raja Punjab ‘bribed’ Emefiele $14.8m over illegal forex deals
The Economic and Financial Crimes Commission, EFCC, has given details of how Raja Punjab allegedly bribed Godwin Emefiele, the disgraced ...
BREAKING: EFCC boss names group financing terrorism in Nigeria
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that the anti-graft agency uncovered how a ...
EFCC did not arrest, detain Zenith, Providus, Jaiz Bank chiefs – Source
Contrary to some media reports that the chief executive officers of Zenith Bank, Providus Bank and Jaiz Bank were arrested ...
Akpabio: How my enemies used Bawa to humiliate me
Godswill Akpabio, Nigeria's Senate President has shared details of how the former chairman of the Economic and Financial Crimes Commission ...
We’re probing former govs, ex-ministers, others over fraud – EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, disclosed that following petitions received by the commission, some former governors, ...
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