EFCC
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NEWS
Court Dismisses Ufoma Joseph Immanuel’s Bail Application Over Alleged $1.5m Fraud
The bail application of Ufoma Joseph Immanuel, the CEO of Intermediate Investment Holdings Limited has been denied in court. Justice…
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NEWS
Group slams NNPCL GMD over MOU with Chinese firm to revive dead refineries
A coalition of oil sector reform advocates has criticised the latest agreement by the Nigerian National Petroleum Company (NNPCL) Limited…
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BUSINESS
N8bn Money Laundering: Court Remands Ex-Skye Bank Chair Tunde Ayeni
Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at Kuje correctional centre…
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NEWS
EFCC Strengthens Ties with Police, DSS Others in Anti-corruption Fight
The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the…
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NEWS
Emir of Ilorin Pledges Support for EFCC in Anti-Corruption Crusade
The Emir of Ilorin and Chairman, Kwara State Council of Traditional Chiefs, His Royal Highness Alhaji (Dr.) Ibrahim Sulu-Gambari, CFR,…
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NEWS
EFCC Arrests 15 Suspected Internet Fraudsters in Benin City
Fifteen suspected internet fraudsters were on Monday, October 7, 2024 arrested by operatives of the Benin Zonal Directorate of the…
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NEWS
Yahaya Bello not in EFCC Custody
The Economic and Financial Crimes Commission (EFCC) has denied reports that former governor of Kogi State, Yahaha Bello is in…
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NEWS
At last, wanted Yahaya Bello surrenders to EFCC
Former Governor of Kogi State Yahaya Bello has honoured the invitation of the Economic and Financial Crimes Commission (EFCC) after…
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NEWS
EFCC Arrests Five Chinese for Alleged Illegal Mining in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese…
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NEWS
EFCC Arraigns Fake NNPCL Director for N100m Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice…
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