Vanguard2h
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Punch on MSN4h
Edo PDP urges EFCC to probe attorney-general, LG commission chair’s suspension
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Guardian Nigeria7h
EFCC given 72hrs to arrest El-Rufai over ‘misuse’ of N423b
The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...
LEADERSHIP Newspaper9h
Court Orders Final Forfeiture Of SDQ’s $835,081.46 In Fraud Case Against Firm’s Officials
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
PM NEWS Nigeria13h
Final Forfeiture of $835,081: Court deals blow to SDQ facilitators in fraud case
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
The Nation Ng on MSN13h
House of Reps, EFCC warn public officers against corruption
The chairman of the House of Representatives Committee on Financial Crimes, Hon. Ginger Onwusibe and the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, have ...
Arise20h
El-Rufai Claims Ribadu May Be Suffering Memory Loss Amid War of Words
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
Vanguard21h
Tinubu: You’re a liar, el-Rufai tells Nuhu Ribadu
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu,  and ex-commissioner in ...
The Nation Newspaper1d
EFCC and auctioneers
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
Channels TV1d
Court Orders Final Forfeiture Of SDQ’s $835,081.46
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
TheCable1d
The north is finished politically in Nigeria
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
Naija Gist - Latest1d
‘Bitter and frustrated’: Omokri blasts El-Rufai for attacking Ribadu
Reno Omokri, a former aide to ex-President Goodluck Jonathan, has accused former Kaduna State Governor, Nasir el-Rufai, of launching a baseless attack on National Security Adviser (NSA) Malam Nuhu ...