The Economic and Financial Crimes Commission (EFCC) has started investigating a suspected ₦1.3 trillion fraud connected to CryptoBank…
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns 9 Chinese Nationals In Lagos For Alleged Cyber-Terrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned nine Chinese nationals and a company, Genting…
Over $350,000, Jewellery Reportedly Missing At EFCC Office As Nigeria’s Anti-Corruption Agency Detains 10 Officers Over Theft
The Economic and Financial Crimes Commission (EFCC) is facing a major scandal after a significant amount…
Alleged Terrorism Financing: EFCC Get Court’s Nod To Freeze 24 Accounts
The Economic and Financial Crimes Commission (EFCC’s) application to freeze 24 bank accounts domiciled in different…
The Truth Behind Reports Of Alleged $800m And Other Shocking Discoveries In El-Rufai’s Son’s House
A message circulating on various blogs, including Nairaland, and across social media platforms such as Facebook and…
Former Central Bank Governor Emefiele Is Nigerian ‘Top Brass’ Who Owns 753 Duplexes In Abuja Estate Forfeited To EFCC
Former Governor of the Central Bank of Nigeria, Godwin Emefiele A former Governor of the Central Bank…