Tag: Economic and Financial Crime Commission (EFCC)

$over two billion credit card users expected globally Q2 FX utilisation favours CBN limit interest rate \ board appointments in 3 banks CBN dolar naira situation, CBN vehicle contract$

CBN followed due process in awarding vehicles contract, EFCC witness tells Court

Saliu Gbadamosi

February 4, 2025

Alleged N110.4bn fraud: Yayaha Bello arrives Court amidst tight security

Saliu Gbadamosi

December 10, 2024

Two senior prison officers suspended, Bobrisky’s allegations against EFCC officers, Bobrisky EFCC Court, EFCC arrests crossdresser Bobrisky, bobrisky bags jail term

FG suspends senior prison officials over alleged involvement in Bobrisky saga

Adam Mosadioluwa

September 26, 2024

Bobrisky enjoyed furnished single cells, su$cidal thoughts, Bobrisky, Naira abuse: Crossdresser Bobrisky released from prison

Bribery saga: I’m now having suicidal thoughts, Bobrisky says, deletes all Instagram posts

Adam Mosadioluwa

September 26, 2024

Oyo: EFCC arrests 10 suspected illegal miners with truckloads of lithium

Ondo ex-lawmaker condemns EFCC sting operation, arrest at night club

Hakeem Gbadamosi

June 9, 2024

EFCC nabs fake lawyer, EFCC arrests 22 persons, How EFCC arrested 402, EFCC gets convictions for 33,EFCC arrests two nightclub, EFCC’s probe of PDP, EFCC Nabs 34 Yahoo, EFCC secures convictions of seven, alleged N127M fraud EFCC closes case against, EFCC gives details of how N75m was allegedly recovered from ex-minister's wife, EFCC warns Nigerians, EFCC raises alarm, EFCC re-arraigns lovers, Internet fraud, Kwara, assests, EFCC, N46m, forfeiture, court union bank, EFCC, Oil deal, businessman, court, EFCC, NDDC, EFCC arraigns, Benin, Alleged N570m fraud, EFCC, Oyo-Ita, P&ID director, Kwara College of Health lecturer, Lagos Scholarship Board fraud, Ondo lawmaker detention, prosecution of corruption cases

EFCC recovered N718m, $206,000, in 12 months from people in Kaduna

Adekunle Rasak

June 11, 2020

EFCC convict 40, EFCC arrests 18 suspected, EFCC recovered N152bn

Cyber Crime: EFCC arraigns man, 34, for alleged fraud of $1200 in Osun

Temitope Adegbuyi

January 20, 2020

EFCC arraigns Man, 34, for alleged fraud of $1200 in Osun

David Olagunju

January 20, 2020

EFCC zonal boss decries high rate of crime in Igbo land

Paul Omorogbe

November 18, 2019

Bullion vans: APC youths kick against call for EFCC’s investigation of Tinubu

Daramola Oluwafunmilayo

November 10, 2019