Tag: EFCC
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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...
The EFCC has apprehended a musician on charges of defrauding a British national of £9,300 and an American of $2,000
Officers from the Economic and Financial Crimes Commission apprehended the musician Aniji Shedrack Chidubem, widely recognized as Sanij-D, on allegations of defrauding a British...
The EFCC has successfully retrieved a total of N41.78 billion from power projects, individuals associated with the former Attorney General of the Federation, and...
The Economic and Financial Crimes Commission (EFCC) has successfully recovered a substantial amount of money from three significant cases, along with several other cases...
The EFCC apprehends two individuals believed to be involved in online fraud at Skales’ residence
The Economic and Financial Crimes Commission (EFCC) announced the apprehension of two suspected internet fraudsters at the residence of the musician, John Njeng Njeng,...
