Abubakar Isa Funtua arrested by EFCC over N28bn Keystone Bank fraud
Abubakar Isa Funtua, son of late Isa Funtua, has been arrested by the Economic and Financial Crimes Commission, EFCC, over ...
Saturday, January 18, 2025
Tag: EFCC
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 ...
EFCC arraigns TStv CEO, Bright Echefu, three others for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Bright Echefu, the Managing Director and Chief Executive Officer of Telecom ...
EFCC denies assaulting suspects at Ondo clubs
The Economic and Financial Crimes Commission (EFCC) has denied assaulting suspects during a raid in Akure, Ondo state capital. On ...
Court directs EFCC to investigate Danium Energy for alleged fraud
The Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to investigate an oil ...
JUST IN: EFCC arraigns Emefiele for printing N684m notes with N18.96bn
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a former Governor of the Central Bank of Nigeria (CBN) ...
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, ...
‘N8bn fraud’: Ex-minister, Hadi Sirika, spends night in EFCC custody
Former Minister of Aviation, Hadi Sirika, has spent the night in the custody of the Economic and Financial Crimes Commission, ...
EFCC declares Kehinde Emmanuel Adeyanju wanted for internet fraud
One Kehinde Emmanuel Adeyanju has been declared wanted by the Economic and Financial Crimes Commission, EFCC, for alleged internet fraud. ...
JUST IN: EFCC declares Yahaya Bello wanted over alleged N80.2b fraud
The Economic and Financial Crimes Commission, EFCC, has declared a former governor of Kogi State, Yahaya Bello, wanted for offences ...
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