EFCC Probe: Ex-NNPCL Boss Kyari Speaks, Says He Served With Fear God
Denies being in detention The immediate-past group chief executive officer (GCEO) of the Nigerian National Petroleum Company Limited
Read More
Efcc
N80bn Discovered In Sacked Refinery MD’s Accounts Amid $2.96bn Probe
Ex-NNPCL GCEO Kyari, others face EFCC probe The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering
Read More
EFCC Arrests 40 Suspected Internet Fraudsters in Nasarawa
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in Tamah,
Read More
EFCC Arraigns CEO in Damaturu Over Alleged N21.5 Million Money Laundering
The Economic and Financial Crimes Commission (EFCC), through its Maiduguri Zonal Directorate, has arraigned Ibrahim Umar Lafiya, the Chief
Read More
EFCC Arrests Kaduna Technician Over Alleged Job Scam
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested a technician, Saifullahi Ismail, for
Read More
May Day: Gov Yusuf Unveils Pension, Job Creation Reforms
Creates 4 new ministries, 2 agencies Kano State governor, Kabir Yusuf has rolled out reforms targeting the civil
Read More
EFCC Arraigns Businesswoman Aisha Achimugu In Court
Operatives of the Economic and Financial Crimes Commission (EFCC) presented businesswoman Aisha Achimugu before the Federal High Court in Abuja
Read More
JUST-IN: EFCC Arraigns Aisha Achimugu Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in
Read More
SCUML, SecFin Africa Collaborate on AML/CFT Enforcement
The Special Control Unit against Money Laundering, SCUML and SecFin Africa have resolved to strengthen their collaboration towards effective enforcement
Read More
EFCC Quizzes Suspected “Yahoo” School Operators and Students
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet
Read More