EFCC Archives - Page 30 of 77

INSIDE STORY

Not Senator Goje, It Was Wedding Of Gold Merchant, Hajara Haruna’s Daughter – EFCC Reacts To Viral Video Of Naira Abuse

Amina is the daughter of wealthy gold merchant and Chief Executive Officer of Hafsat Jewellery Enterprise, Hajara Seidu Haruna

Mide Charles
Posted on November 11, 2024November 12, 2024

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Chinese Brothers, 2 Others Arrested Over Illegal Dealing In Solid Minerals

Their arrest followed an intelligence received by the Commission through the Federal Airport Authority of Nigeria

Mide Charles
Posted on November 8, 2024November 8, 2024

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Two Arrested For Suspected Money Laundering In Abuja

Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,

Eniola Bello
Posted on November 7, 2024November 8, 2024

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Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial

Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…

Mide Charles
Posted on November 7, 2024November 8, 2024

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Olukoyede Urges Stronger Ties With CCB In Fight Against Corruption

It is important for all of us to note that the two agencies are mandate -aligned, we are set up to fight corruption and financial crimes

Mide Charles
Posted on November 6, 2024November 7, 2024

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“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial

“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…

Mide Charles
Posted on November 5, 2024November 5, 2024

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Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele

Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties

Mide Charles
Posted on November 1, 2024November 2, 2024

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One Year Scorecard: EFCC Boss Olukoyede Lists Ex-Govs, Ex-Ministers Facing Corruption Charges

Yahaya Bello is charged in two different courts, one at the Federal High Court, Maitama, Abuja

The Street
Posted on October 31, 2024November 1, 2024

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Four Suspected Bank Hackers Nabbed In Abuja

They were arrested in a sting operation in Abuja following actionable intelligence

Mide Charles
Posted on October 29, 2024October 29, 2024

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EFCC, Public Complaints Commission Deepen Collaboration

This pact was made in Ilorin on Thursday, October 24, 2024, when the Commissioner

Mide Charles
Posted on October 28, 2024October 29, 2024

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BUA’s Abdul Samad Rabiu Receives CBMI Chairman Zhang Sicai In Lagos

Tinubu Hails Otega Ogra’s Election To World Federation Of Advertisers Executive Committee

Oyedele Becomes Finance Minister As Tinubu Okays Edun, Dangiwa’s Exits From FEC

EFCC

Not Senator Goje, It Was Wedding Of Gold Merchant, Hajara Haruna’s Daughter – EFCC Reacts To Viral Video Of Naira Abuse

Chinese Brothers, 2 Others Arrested Over Illegal Dealing In Solid Minerals

Two Arrested For Suspected Money Laundering In Abuja

Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial

Olukoyede Urges Stronger Ties With CCB In Fight Against Corruption

“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial

Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele

One Year Scorecard: EFCC Boss Olukoyede Lists Ex-Govs, Ex-Ministers Facing Corruption Charges

Four Suspected Bank Hackers Nabbed In Abuja

EFCC, Public Complaints Commission Deepen Collaboration

BUA’s Abdul Samad Rabiu Receives CBMI Chairman Zhang Sicai In Lagos

Tinubu Hails Otega Ogra’s Election To World Federation Of Advertisers Executive Committee

Oyedele Becomes Finance Minister As Tinubu Okays Edun, Dangiwa’s Exits From FEC

Otega Ogra Elected To World Federation Of Advertisers Executive Board In Stockholm