Legit on MSN13h
Tension as EFCC given 72-hour ultimatum to arrest El-Rufai, details emerge
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Daily Post Nigeria on MSN12h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-Rufai
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
The Punch Newspapers1d
EFCC clarifies testimony of witness in $6.2m procurement fraud against Emefiele
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
Legit on MSN2d
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto Fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
TheCable1d
Another look at EFCC’s internal cleansing
In what was the first of its kind even in the annals of the anti-corruption agency, the EFCC put out the release, in which it ...
Vanguard8h
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Punch Newspapers2d
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Nation Ng on MSN16h
Lawmakers, EFCC warn public officials against fraud, corruption
Members of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
businessday20h
Why EFCC raided Hajj Commission office in Abuja over N90bn fraud
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
Daily Post Nigeria3d
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
Daily Post Nigeria on MSN2d
EFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
allAfrica.com on MSN2d
EFCC loses case as court acquits Fani-Kayode of forgery charges
Kayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.