Tag: EFCC
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EFCC has assembled a lineup of 15 witnesses in the N4Bn theft case against Obiano
The Economic and Financial Crimes Commission (EFCC) announced its intention to present 15 witnesses in the N4bn theft case against former Anambra State governor,...
EFCC lodges new charges, alleging Emefiele’s involvement in forgery
On Friday, the former Governor of the Central Bank of Nigeria, Godwin Emefiele, faced arraignment at the High Court of the Federal Capital Territory,...
Betta Edu: EFCC interrogates CEOs of Zenith, Providus, and Jaiz banks
The Economic and Financial Crimes Commission (EFCC) is currently questioning CEOs and Managing Directors from Zenith Bank, Providus Bank, and Jaiz Bank regarding an...
EFCC summons Betta Edu regarding alleged involvement in a N585 million scandal
The Economic and Financial Crimes Commission has summoned Betta Edu, the Minister of Humanitarian Affairs and Poverty Alleviation, to its headquarters in Jabi, Abuja...
The EFCC successfully obtains convictions for 41 individuals involved in internet fraud in the states of Oyo and Ogun
The Economic and Financial Crimes Commission (EFCC) has disclosed that its Ibadan zonal office has successfully prosecuted and sentenced 41 individuals involved in internet...
