The National Youth Leader of the New Nigerian People’s Party (NNPP), Auwal Musa, has condemned the Economic and Financial Crimes Commission (EFCC) investigation into former
Tag: EFCC
Naira Abuse: EFCC Arrests Man for Spraying N200 Notes
The Economic and Financial Crimes Commission (EFCC) in Gombe State has arrested Zachariyya Muhammad for abusing the Nigerian currency. The EFCC announced the arrest through
EFCC arrests 23 internet fraudsters in Enugu
Enugu State has seen a recent crackdown on cybercrime, with the Economic and Financial Crimes Commission (EFCC) apprehending 23 individuals suspected of engaging in internet
EFCC stops dollar transactions, asks embassies to charge in naira
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to foreign missions operating in Nigeria, prohibiting them from conducting transactions in foreign
New Court Ruling Increases Tension in Yahaya Bello vs EFCC Case
In Abuja, the Federal High Court restated its earlier directive issued on April 17 to apprehend and bring forth Yahaya Bello, the former governor of
EFCC Interrogates Six Senior NSCDC Officers over N6 Billion Fraud
Six senior officers of the Nigeria Security and Civil Defence Corps (NSCDC) have been apprehended by the Economic and Financial Crimes Commission (EFCC) on suspicion
EXCLUSIVE: Leaked WhatsApp Chats Show Fleeing Kogi Ex-Governor, Yahaya Bello Is Plotting To Bribe Judges With Wads Of Dollar Bills
In a startling revelation, leaked WhatsApp conversations have surfaced, uncovering what appears to be an attempt by Yahaya Bello, the former governor of Kogi State,
Court Mandates EFCC to Compensate Pastor and Wife with N10 Million for Unlawful Declaration, Demands Public Apology
In a recent legal ruling, the Economic and Financial Crimes Commission (EFCC) faced a significant setback. The Federal High Court in Yenagoa, Bayelsa State, has
Yahaya Bello: School writes EFCC to refund $760k fees paid for ex-Kogi gov’s children
The American International School of Abuja (AISA) asked the Economic and Financial Crimes Commission (EFCC) for official banking details to return fees paid for Yahaya
Nigeria lost $706m to cybercrimes as EFCC closes 300 bank accounts
Nigeria’s Fight Against Cybercrimes has moved to the next level as the Economic and Financial Crimes Commission (EFCC) has sounded the alarm: Nigeria is hemorrhaging