Tag: EFCC
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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...
11 students from OAU are set to stand trial for fraud, while the university is in discussions with the EFCC
The administration of Obafemi Awolowo University, Ile-Ife, has stated that it is in discussions with the Economic and Financial Crimes Commission (EFCC) in response...
Emefiele’s detention by EFCC follows his release by the DSS, the former CBN governor
The former Governor of the Central Bank of Nigeria, Godwin Emefiele, is presently under the custody of the Economic and Financial Crimes Commission (EFCC).
He...
The Economic and Financial Crimes Commission (EFCC) does not issue arrest warrants for individuals who have defaulted on loans
The Economic and Financial Crimes Commission (EFCC) has emphatically denied issuing arrest warrants for loan defaulters, refuting allegations made by certain loan companies. In...
