Tag: EFCC

EFCC Plans Rehabilitation for Convicted Internet Fraudsters, Says Chairman

Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC),…

Muhammad A. Aliyu Muhammad A. Aliyu

Court Orders Binance to Provide Data on Nigerian Traders to EFCC

The Federal High Court in Abuja has granted an interim order mandating…

Muhammad A. Aliyu Muhammad A. Aliyu

Kogi Govt Accuses EFCC of ‘Persecution’ Against Yahaya Bello

The Kogi State government has refuted claims of missing funds under the…

Muhammad A. Aliyu Muhammad A. Aliyu

N100bn Fraud: EFCC Names Ex-Kogi Governor Yahaya Bello in Amended Charge Against Alli Bello

The Economic and Financial Crimes Commission (EFCC) has amended its charge against…

Muhammad A. Aliyu Muhammad A. Aliyu

EFCC Intercepts 21 Trucks Suspected of Smuggling Food, Non-Food Items Out of Nigeria

The Economic and Financial Crimes Commission (EFCC) has announced the interception of…

Muhammad A. Aliyu Muhammad A. Aliyu

EFCC Apprehends 48 KWASU Students, 2 Locals Over Alleged Internet Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) in Ilorin have…

Muhammad A. Aliyu Muhammad A. Aliyu

EFCC Declares Ex-CBN Governor Emefiele’s Wife, Others Wanted for Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…

Muhammad A. Aliyu Muhammad A. Aliyu

EFCC Clarifies Remarks on Religious Sects Involved in Money Laundering

The Economic and Financial Crimes Commission (EFCC) has moved to clarify statements…

Muhammad A. Aliyu Muhammad A. Aliyu