Tag: EFCC

EFCC Chairman Warns Banks Officials Against Disclosing Investigation Activities to Customers

Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission…

Muhammad A. Aliyu

EFCC Dismisses Reports of List Alleging Ex-Governors Under Investigation for Corruption

The Economic and Financial Crimes Commission (EFCC) has refuted claims circulating in…

Muhammad A. Aliyu

EFCC Monitors International Schools Charging Fees in Dollars

The Economic and Financial Crimes Commission (EFCC) has initiated surveillance measures targeting…

Muhammad A. Aliyu

Yahaya Bello: American International School Clarifies Refund of $760,910 Tuition Fees to EFCC

The American International School Abuja (AISA) in Abuja has clarified its decision…

Muhammad A. Aliyu

Major Shake-Up in EFCC as Chairman Appoints Chief Of Staff, 14 Zonal Directors

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola…

Muhammad A. Aliyu

No One is Above the Law – Kogi Senator Urges EFCC to Uphold Integrity in N80bn Fraud Case Against Yahaya Bello

Senator Natasha Akpoti-Uduaghan, representing Kogi Central Senatorial District, has called on the…

Muhammad A. Aliyu

Yahaya Bello Denies EFCC Allegations Regarding Children’s School Fees

Former Kogi State Governor, Yahaya Bello, has refuted allegations by the Economic…

Muhammad A. Aliyu

EFCC Denies Disobeying Court Order Regarding Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has refuted claims of disobeying…

Muhammad A. Aliyu