News Beep:Again, Matawalle Enters EFCC Probe List over Alleged N528 billion
EFCC has currently pledge to probe Matawalle over alleged N528 billion.
....more details coming soon!
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Browsing Tag
EFCC
Kwara Government Seeks Partnership with EFCC against Financial Crimes
The Kwara State government has sought to partner the Economic and Financial Crimes Commission, EFCC in recognition of the Commission’s efforts at taming the scourge of internet fraud and other financial crimes in the state.
The…
NEWS Beep: Trial Case of Alleged Fraud on Kogi Fmr Gov. Yayhaya Bello Kick Starts….details
The alleged fraud Trial case of former Kogi Governor Yahaya Bello has currently resumed before the federal high court, Abuja.
....more details coming!
EFCC Officially Reveals for the Arrest of Verydarkman
Read the EFCC’s Case against Martins Vincent Otse below:
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, invited Martins Vincent Otse owing to a series…
NEWS Beep: EFCC GRANTS MARTINS VINCENT OTSE ADMINISTRATIVE BAIL
The EFCC said it has granted administrative bail to Martin's Vincent Otse aka VeryDarkMan and would be released after fulfilling all the bail conditions.
....stay tuned for more!
EFCC Strengthens Ties with Police, DSS Others in Anti-corruption Fight
The Kwara State Police Command has agreed to strengthen ties with the Economic and Financial Crimes Commission, EFCC in the interest of the anti-corruption fight in the state. Following suit are the Nigeria Security and Civil Defence Corps,…
CBEX Looted Funds Traced in 4 Countries – EFCC….details
...accounts has been blocked, frozen
The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed crypto bridge exchange, CBEX, scheme to at least four countries.…
E-Money Resting in EFCC Hands…see why
The Economic and Financial Crimes Commission (EFCC) has arrested popular Nigerian businessman and music executive, Emeka Okonkwo, widely known as E-Money.
Report showed that, the money boss, E-Money, who is the CEO of Emmy…
EFCC Charges Staff on Professionalism and Integrity
The Acting Zonal Director of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, Deputy Commander of the EFCC, DCE Sa'ad Hannafi Sa'ad has charged staff of the Zone to imbibe the core values of the Commission…
HOW ABUJA COURT ORDERS AISHA ACHIMUGU TO HONOUR EFCC INVITATION.
The Federal High Court, Abuja Division has ordered a business woman Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation.…