Connect with us

All posts tagged "EFCC"

  • Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams
    News1 year ago

    Teenage Girl Sues EFCC, Demands N10m For Detention After Missing School Exams

    A Teenage girl has dragged EFCC to court after she spent days in detention making her miss her school exams

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    Politics1 year ago

    TA Orji, Yahaya Bello, Ayo Fayose Other 55 Ex-Governors In EFCC List Over N2.2trn Fraud (FULL LIST)

    The EFCC has implicated 58 ex-governors in misusing or laundering about N2.2 trillion in the past 25 years, an amount that surpasses the annual budgets of...

  • schools schools schools
    News1 year ago

    EFCC to Crack Down on Schools, Hotels others Accepting Dollar Payments

    The EFCC is intensifying efforts to curb currency abuse in schools by monitoring those that charge tuition fees in foreign currencies.

  • Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral
    Entertainment1 year ago

    Cubana Chief Priest Proudly Walks Out Of Court After Settling EFCC Case, Video Goes Viral (Watch)

    A video online shows Cubana Chief Priest walks proudly after reaching an agreement with the EFCC to resolve a case of alleged naira abuse outside of...

  • Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order
    News1 year ago

    Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order

    Kogi High Court has summoned EFCC Chairman Ola Olukoyede to appear on May 13 following allegations of contempt of court brought by former Governor Yahaya Bello.

  • Yahaya Bello: American International School Refunds $760,000 To EFCC Yahaya Bello: American International School Refunds $760,000 To EFCC Yahaya Bello: American International School Refunds $760,000 To EFCC
    News1 year ago

    Yahaya Bello: American International School Refunds $760,000 To EFCC

    The American International School of Abuja (AISA) acknowledged receiving $845,852 in tuition and fees, prompting the EFCC's involvement.

  • Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest
    Politics1 year ago

    Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest (Video)

    Yahaya Bello supporters have conducted rituals to prevent his arrest by the EFCC, following a video that surfaced online.

  • EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn
    News1 year ago

    BREAKING: EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn

    EFCC aligns Emefiele: The EFCC has filed new charges against Godwin Emefiele for allegedly approving the printing of N684.59 million worth of currency at an inflated...

  • EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother
    News1 year ago

    BREAKING: EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother

    Former Aviation Minister Hadi Sirika has been detained by the EFCC for allegedly authorizing fraudulent contracts worth ₦8 billion to his brother's company, Engirios Nigeria Limited.

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    News1 year ago

    BREAKING: EFCC Freezes Over 300 Accounts Over Suspicious Forex Flows

    EFCC has frozen over 300 accounts involved in a peer-to-peer forex trading scheme outside official channels, threatening the stability of Nigeria's financial system.