EFCC disowns list of ex-govs under fraud investigation
The Economic and Financial Crimes Commission has refuted a report circulating in the media alleging that ...
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Tag: EFCC
EFCC cracks down on schools charging in foreign currencies
The Economic and Financial Crimes Commission has intensified its surveillance on international schools and other organizations ...
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Naira abuse: Cubana Chief Priest, EFCC to settle out-of-court
Celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest, and the Economic and Financial Crimes Commission have ...
Read moreCubana Chief priest appears in court for naira abuse trial
Popular socialite and nightlife promoter, Cubana Chief Priest, was on Thursday at the Federal High Court ...
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EFCC denies shooting at pro-Yahaya Bello protesters
The Economic and Financial Crimes Commission has refuted allegations of firing at demonstrators supporting Yahaya Bello ...
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Yahaya Bello: Abuja American School readies refund of $760k advance school fees
The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide ...
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Yahaya Bello: EFCC pulls case from Appeal Court
The Economic and Financial Crimes Commission, has requested the Court of Appeal in Abuja to withdraw ...
Read moreEFCC insists releasing Binance executive from custody poses risk
The Economic and Financial Crimes Commission has expressed concern over granting bail to a foreign national, ...
Read moreEFCC freezes 300 illegal forex accounts
At least 300 illegal forex accounts trading on a peer-to-peer platform have been frozen by the ...
Read moreI’ll resign if Yahaya Bello is not prosecuted says EFCC boss
The Chairman of the Economic and Financial Crimes Commission Ola Olukoyede, has sworn to follow the ...
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