Tag: EFCC

EFCC Grants Bail to Co-Defendants in Ex-Kogi Governor Bello's Money Laundering Case The Economic and Financial Crimes Commission (EFCC) has ...

EFCC Detains 11 Over Alleged Currency Racketeering, Fraud in Port Harcourt The Economic and Financial Crimes Commission (EFCC) has apprehended ...

EFCC Arrests Ex-Governor Okowa Over Alleged N1.3 Trillion Fraud The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest ...

The Economic and Financial Crimes Commission (EFCC) has arrested three individuals, Dennis Baba Wdony, Wycliffe Midala, and Samuel Kayode Melaye, ...

EFCC , Yahaya Bello: Contempt Hearing Stalled by Judges' Workshop A highly anticipated hearing in the contempt case between the ...

EFCC withdraws appeal against former Kogi gov. Bello The Economic and Financial Crimes Commission (EFCC), has filed a notice of ...

Yahaya Bello: Lawyer advises EFCC to obey court order A Lawyer, Mr Jesutega Onokpasa, has advised EFCC not to act ...

Alleged N80 Billion Fraud: Legal argument begins over EFCC’s bid to arraign ex-Gov. Bello The legal tussle over the legality ...

EFCC arrests Bobrisky, detained in Lagos command office By Jennifer S. Kuwanta The Economic and Financial Crimes Commission, EFCC, have ...

EFCC arrests 46 suspected internet fraudsters in Bauchi, Ibadan The Economic and Financial Crimes Commission (EFCC) has arrested 46 suspected ...