Bullion Vans Saga: Yorubas Must Not Be Used To Cause Tinubu’s Downfall, YYF Warns
Following a petition written to the Economic and Financial Crimes Commission (EFCC) by a group of ...
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Tag: Economic and Financial Crimes Commission
N4bn Loan: EFCC Quizzes 16 Kwara LG Chairmen Over Alleged Misappropriation
The Economic and Financial Crimes Commission, EFCC, has arrested 16 council chairmen in Kwara state over ...
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EFCC Ready To Rehabilitate Repentant Fraudsters – Magu
The Economic and Financial Crimes Commission, EFCC, said it is prepared to rehabilitate repentant Internet fraudsters. ...
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Alleged Money Laundering: Your Comment About Me Unfair – Maina To Judge
Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team, on Wednesday, told Justice Okon Abang ...
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Court Remands Maina’s Son In Police Custody, Adjourns Until Nov 6
Justice Okon Abang, on Friday, ordered the Economic Financial Crimes Commission, EFCC, to keep Faisal Maina ...
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EFCC Cracks Fraud Syndicate, Arrests 4
The Economic and Financial Crimes Commission, EFCC, said it has cracked a syndicate that specialised in ...
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BREAKING: Court Remands Maina In Prison
Justice Okon Abang of the Federal High Court, Abuja, has ordered that former chairman of the ...
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Insufficient Seats Forces Court To Adjourn Naira Marley’s Trial
Justice Nicholas Oweibo of the Federal High Court, Lagos, was on Thursday forced to adjourn further ...
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EFCC Re-arraigns Former INEC Boss Iwu For Alleged N1. 2b Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned former Chairman of the Independent National ...
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EFCC Witness Makes Shocking Revelations About Naira Marley’s Yahoo links As Trial Begins
The trial of musician Azeez Fashola, a.k.a Naira Marley kicked off on Wednesday, with the EFCC ...
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EFCC Recovers N20m Wristwatches From Arrested Social Media Celeb
The Economic and Financial Crimes Commission said that it recovered wristwatches worth N20m from social media ...
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Trials Of Abdulrasheed Maina, Faisal Maina Begin Friday
Maina was the former chairman of the Presidential Pension Reform Task Team (PRTT). He will be ...
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Plot To Smuggle Maina Out Of EFCC custody Foiled
Seven operatives of the Economic and Financial Crimes Commission, EFCC, have been arrested in connection with ...
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