EFCC Traces CBEX Fraud Funds to Four Countries, Warns Full Recovery May Be Impossible The Economic and Financial Crimes Commission (EFCC) has made significant strides in its investigation of the collapsed Crypto…
Tag: EFCC
Comedian AY Reacts to EFCC Interrogation Over Alleged Naira Abuse
Comedian AY Reacts to EFCC Interrogation Over Alleged Naira Abuse Nigerian comedian and actor Ayo Makun, popularly known as AY, has addressed his recent invitation by the Economic and Financial Crimes Commission…
20 Foreign Nationals Arrested by EFCC for Alleged Cybercrime and Plot to Destabilize Nigeria
20 Foreign Nationals Arrested by EFCC for Alleged Cybercrime and Plot to Destabilize Nigeria Twenty foreign nationals were arraigned by the Economic and Financial Crimes Commission (EFCC) before Federal High Court Judge…
On Monday, the Okoya brothers would accept the EFCC’s invitation on naira abuse.
On Monday, the Okoya brothers would accept the EFCC’s invitation on naira abuse Section 21(3) of the Central Bank of Nigeria Act, 2007 was allegedly broken by the sons of the rich…
El-Rufai’s Son Discloses Information About EFCC Raid on His Kaduna Home
El-Rufai’s Son Discloses Information About EFCC Raid on His Kaduna Home A son of former Kaduna State Governor Nasir El-Rufai, Bello has spoken out about rumors that the Economic and Financial Crimes…
Power Crisis Revealed: The Effects of Corruption on National Stability in Nigeria’s Power Sector – EFCC
Power Crisis Revealed: The Effects of Corruption on National Stability in Nigeria’s Power Sector Nigeria has long suffered from a patchy electrical supply, leaving its people both physically and symbolically in…
Oga Sabinus In Trouble After Efcc Petition Over Failed Investment
Oga Sabinus In Trouble After Efcc Petition Over Failed Investment Oga Sabinus In Trouble After Efcc Petition Over Failed Investment Some Nigerians have called on the Economic and Financial Crimes…
VIDEO: Ayra Starr Reports Mavin Colleagues to EFCC
VIDEO: Ayra Starr Reports Mavin Colleagues to EFCC Ayra Starr Reports Mavin Colleagues to EFCC Sensational female singer Ayra Starr has trended online after she reported her Mavin record label colleagues to…
EFCC arrests 21 internet fraudsters in Abuja
EFCC arrests 21 internet fraudsters in Abuja EFCC arrests 21 internet fraudsters in Abuja The Economic and Financial Crimes Commission, on Tuesday, raided the lodge of some Internet fraudsters in Abuja…
EFCC arrests three suspects with 20 PVCs in Edo
EFCC arrests three suspects with 20 PVCs in Edo EFCC arrests three suspects with 20 PVCs in Edo According to the Economic and Financial Crimes Commission (EFCC), three suspects were detained…