ECONOMIC AND FINANCIAL CRIMES COMMISSION Archives - Page 5 of 8

Yahaya Bello: American International School Abuja Refunds $760,910 To EFCC, Being Advance Payment For Children School Fees Up To 2035

Global UpfrontApr 27, 2024April 27, 20240

The American International School of Abuja has paid $760,910.84 to the Economic and Financial Crimes Commission (EFCC) from the $845,852 school fees deposited by former

EFCC To Arraign Emefiele For Printing N684.5m Notes With N18.9bn

Global UpfrontApr 24, 2024April 24, 20240

The Economic and Financial Crimes Commission (EFCC) accused former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, of approving the printing of N684,590,000

Ex-Anambra Governor, Obiano, Loses Bid To Stop Trial Over Alleged N4bn Fraud, Judge Grants Him 60 Days To Travel Abroad For Treatment

Global UpfrontApr 19, 2024April 19, 20240

A Federal High Court in Abuja has dismissed the application by a former Governor of Anambra State, Willie Maduabuchi Obiano, seeking to quash the N4

Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18, Warns On “Obstruction of Our Operations”

Global UpfrontApr 17, 2024April 17, 20240

The Economic and Financial Crimes Commission (EFCC) said it will on Thursday, April 18, 2024 arraign former Governor of Kogi State, Yahaya Adoza Bello before a

EFCC Arraigns Cubana Chief Priest Wednesday Over Alleged Naira Abuse

Global UpfrontApr 16, 2024April 16, 20240

Popular Instagram celebrity, Pascal Okechukwu, also known as Cubana Chief Priest will be arraigned by the Economic and Financial Crimes Commission (EFCC) over abuse of

Setting the Records Straight on Investigations of Humanitarian Affairs Ministry – EFCC

Global UpfrontApr 14, 2024April 14, 20240

The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged

BBC, Betta Edu, And Her Ministry of Corruption

Global UpfrontApr 13, 2024April 13, 20240

By Farooq A. Kperogi – Twitter: @farooqkperogi The Economic and Financial Crimes Commission (EFCC) aroused the rage of Nigerians this week when it revealed in

As Obazee Panel Winds Up, EFCC Arraigns Emefiele, Omole on Fresh 26-count Monday

Global UpfrontApr 6, 2024April 6, 20240

Following the completion of the job of the Special Investigator of the Central Bank of Nigeria (CBN) and other related entities, the Economic and Financial

Bobrisky: EFCC Threatens Legal Action Over “Uncouth Commentaries” As Chidi Odinkalu Says Anti-graft Body Should Be Ashamed Of Themselves

Global UpfrontApr 5, 2024April 5, 20240

Former Chairman of the National Human Rights Commission (NHRC), Chidi Odinkalu, has berated the Economic and Financial Crimes Commission (EFCC) for arresting crossdresser, Idris Okuneye

EFCC Grills 10 Suspected Oil Thieves Arrested By Navy On Board MT Queen Hansal Ship

Global UpfrontMar 9, 2024March 9, 20240

The Economic and Financial Crimes Commission (EFCC) has announced the grilling of 10 suspected illegal dealers arrested on board MT Queen Hansal Ship by the