Tag: EFCC
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Bank Staff Arrested for Selling N500,000 Mints in Enugu
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate on Thursday, December 12, 2024, arraigned two employees of a new generation bank, Ekpe...
N277.69bn, $106m Recovered as EFCC, ICPC Step Up Anti-Corruption Drive
Nigeria’s two leading anti-corruption agencies, the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), recovered...
EFCC Arrests 792 for Alleged Crypto Scams
The Economic and Financial Crimes Commission has arrested 792 individuals, including 193 foreigners, in a major crackdown on cryptocurrency investment fraud and romance scams.
The...
Yahaya Bello Denies N80.2bn Fraud Allegations in Court
The immediate past Governor of Kogi State, Yahaya Bello, appeared before the Federal High Court in Abuja on Friday, where he pleaded not guilty...
EFCC Asks Court To Strike Out Emefiele’s Application On Jurisdiction
The Economic and Financial Crimes Commission has asked Justice Rahman Oshodi of the Lagos State Special Offences Court sitting in Ikeja to strike out...
