Hotel owner sue EFCC as raid on business premises allegedly incurs N168m debt
The Economic and Financial Crimes Commission( EFCC) has been sued to court by the Chief Executive Officer of Lakers Lounge ...
Tag: EFCC
20 Internet fraudsters bag jail term in Oyo
In Ibadan, Justices Ladiran Akintola and Kamorudeen Olawoyin of the Oyo State High Court have ruled to convict and subsequently ...
EFCC arrests 13 Chinese nationals for illegal mining in Kwara state
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 13 Chinese individuals on charges related ...
EFCC strikes hard; 33 suspects arrested in Enugu
On June 20, 2023, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 33 individuals ...
JUST IN: Tinubu suspends EFCC chairman AbdulRasheed Bawa indefinitely for misconduct
The Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, has been suspended indefinitely by President Bola ...
Femi Falana calls for DSS to transfer Emefiele’s money laundering case to EFCC
Respected human rights lawyer, Femi Falana, has asserted that the Department of State Services (DSS) does not possess the ...
EFCC to investigate outgoing Governors for alleged corruption, Governor reacts
The activities of certain governors, whose tenure is set to expire on May 29, will be investigated by the Economic ...
EFCC nabs ‘Yahoo’ gang who thought disguising as women would help them evade arrest
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 33 individuals, including Owoseni Gabriel, for ...