Betta Edu, Sadiya Farouq, others not yet cleared of alleged fraud — EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not absolved any of the suspects facing…
EFCC bans Dollar payments in Nigeria, threatens legal action
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to establishments in…
EFCC recovers N30 billion, investigates 50 bank accounts in probe of Betta Edu, others
The Economic and Financial Crimes Commission (EFCC) has made significant progress in its ongoing probe…
Court orders Emefiele to be remanded in EFCC custody
The Federal High Court in Ikeja, Lagos State, has ordered the remand of a former…
Emefiele arrives Lagos court over fresh $370 million fraud
The former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has arrived at…
EFCC to arraign Emefiele, one other for abuse of office, multibillion dollar fraud Monday
The Economic and Financial Crimes Commission (EFCC) will arraign the former governor of the Central…
“We’ve arraigned two ex-governors” — EFCC sends warning to mega thieves
The Economic and Financial Crimes Commission (EFCC) has sent a note of warning to “mega…
Binance executive sues Ribadu, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu,…
Man arrested for threatening to kill EFCC chairman in six months
The Economic and Financial Crimes Commission (EFCC) says it has arrested one Kayode Cole for…