In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Daily Post Nigeria on MSN3h
Court dismisses suit seeking to compel AGF to stop EFCC’s probe of Abubakar Isa on alleged fraudJustice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Pulse Nigeria on MSN2d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victimsOlukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
The Punch Newspapers on MSN6d
EFCC arrests 47 suspected internet fraudsters in EdoThe Economic and Financial Crimes Commission has arrested 47 suspected internet fraudsters in Ekpoma, Edo State.
Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...
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