EFCC Archives - Page 3 of 14

Tag: EFCC

News

EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects In Abuja

By Micheal Chukwuebuka THE Economic and Financial Crimes Commission (EFCC) has cracked down on a ...

By Micheal Chukwuebuka

March 24, 2025

News

EFCC, NSITF Join Forces In Management Of Funds

By Micheal Chukwuebuka THE Economic and Financial Crimes Commission (EFCC) and the Nigeria Social Insurance ...

By Micheal Chukwuebuka

March 21, 2025

Graft

Stop EFCC From Selling My Seized Assets – Diezani Begs Federal High Court

By Micheal Chukwuebuka DIEZANI Alison-Madueke, the former Minister of Petroleum Resources, has petitioned the Federal ...

By Micheal Chukwuebuka

March 19, 2025

News

EFCC, France To Collaborate On Asset Tracking, Cybersecurity Training (+PHOTOS)

By Micheal Chukwuebuka THE Economic and Financial Crimes Commission (EFCC) and the French government are ...

By Micheal Chukwuebuka

March 4, 2025

News

EFCC Hands Over $132m, N78m To Foreign Victims Of Fraud (+PHOTOS)

By Micheal Chukwuebuka THE Economic and Financial Crimes Commission (EFCC) has handed over a total ...

By Micheal Chukwuebuka

February 21, 2025

News

Keystone Bank To Forfeit N6.3b Shares To Federal Government

By Micheal Chukwuebuka A Lagos court has ordered the forfeiture of 6.3 billion units of ...

By Micheal Chukwuebuka

February 12, 2025

News

Alleged N868.4m Fraud: Witnesses Narrate How Former Acting Accountant General Diverted Defence Ministry’s Funds

THE trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began ...

By Micheal Chukwuebuka

February 3, 2025

Graft

EFCC Purges Self, Dismisses 27 Officers Over Fraudulent Activities, Misconduct

IN its quest to enforce integrity and rid its fold of fraudulent elements, the Economic ...

By Admin

January 6, 2025

'22 Out Of 24 Court Cases Today Were Divorce' – Lawyer Raises Alarm Over Failing Marriages

Courts

Supreme Court Dismisses Suit Challenging Constitutionality Of EFCC, Others

THE Supreme Court of Nigeria, on Friday, dismissed the suit instituted by 16 states of ...

By Admin

November 15, 2024

Okowa Refutes Allegations Following EFCC Summons

Graft

Deflection and Accountability: The Okowa EFCC Saga

By Basil Okoh WHEN an important public officeholder is held for a high crime, government ...

By Admin

November 15, 2024

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Tag: EFCC

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