Tag: EFCC
EFCC warns banks against unsecured loans
EFCC warns banks against unsecured loans The Economic and Financial Crimes Commission (EFCC) has warned Nigerian banks to desist from…
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EFCC arrests company representative over alleged N993m fraud in Ilorin
EFCC arrests company representative over alleged N993m fraud in Ilorin The Ilorin Zonal Directorate of the Economic and Financial Crimes…
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Where is your court order, do you want to disgrace me – Malami clashes with EFCC operatives [VIDEO]
Where is your court order, do you want to disgrace me – Malami clashes with EFCC operatives [VIDEO] Former Attorney-General…
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EFCC returns N387m recovered from fraudsters to Jigawa State government
EFCC returns N387m recovered from fraudsters to Jigawa State government The Economic and Financial Crimes Commission (EFCC) has handed over…
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Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, son
Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, son The trial involving the former Attorney-General of the…
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EFCC chairman urges Nigerian students to shun fraud
EFCC chairman urges Nigerian students to shun fraud The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola…
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Kano involves EFCC, Police in N8bn Singer Market fire relief distribution
Kano involves EFCC, Police in N8bn Singer Market fire relief distribution The Kano State Government said it has involved the…
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DSS witness narrates how Oddiri used Facebook videos to blackmail EFCC Chairman
DSS witness narrates how Oddiri used Facebook videos to blackmail EFCC Chairman A witness from the Department of State Services,…
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EFCC invites Jigawa Savings officials over alleged financial misconduct
EFCC invites Jigawa Savings officials over alleged financial misconduct The Economic and Financial Crimes Commission (EFCC) Kano Zonal Office on…
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Naira redesign: Court fixes 10 days to conclude trial in EFCC’s case against Emefiele
Naira redesign: Court fixes 10 days to conclude trial in EFCC’s case against Emefiele A High Court of the Federal…
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