EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his ...
Tag: EFCC
BDC operators arrested as naira sells 1,416/$
Operatives from the Economic and Financial Crimes Commission on Tuesday reportedly arrested some Bureau De Change operators at the popular ...
Naira abuse: Group petitions for Edo APC candidate’s prosecution
The All Progressives Congress candidate in the September 21 governorship election in Edo State, Monday Okpebholo, is at risk of ...
EFCC grills six senior NSCDC officers over N6bn fraud
The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria Security and Civil Defence Corps over ...
EFCC recovers fresh $445,000, N3bn in humanitarian ministry probe
The Economic and Financial Crimes Commission said on Sunday it has freshly recovered $445,000 and N3bn in the ongoing probe ...
‘Detained Binance Executive Trained 70 EFCC Operatives, Recovered $400,000 For Nigeria’
A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in ...
N4.1bn property fraud: EFCC recovers, hands over 324 houses to Kano pensioners.
THE Abuja zonal command of the Economic and Financial Crimes Commission (EFCC) has handed over documents of properties, including 324 ...
EFCC obtains order to track Nigerians transacting on Binance
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission ...
Internet Fraud: EFCC Secures Conviction Of Two Undergraduates, Four Others
Confirming the development, EFCC spokesperson, Dele Oyewale, stated that the undergraduates, Gbolahan Khalid Adesina and Perekebena Olombeni Micah, were docked ...
JUST IN: EFCC officials allegedly apprehend FUTA students in midnight raid
Individuals believed to be operatives of the Economic and Financial Crimes Commission reportedly conducted a midnight operation at the Federal ...
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