EFCC Launches Weekly Training on Documentary Evidence in Enugu
The Economic and Financial Crimes Commission has launched a weekly training programme in Enugu to enhance the quality of its...
Tag Archives: #EFCC
ICPC Searches Nasir El-Rufai’s Abuja Residence Amid Financial Misconduct Probe
Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) searched the Abuja residence of Nasir El-Rufai, the...
Protesters Storm EFCC Headquarters, Demand Probe of El-Rufai Over Alleged ₦432bn Fraud
Hundreds of demonstrators on Monday stormed the headquarters of the Economic and Financial Crimes Commission in Abuja, demanding a thorough...
Presidency, El-Rufai Clash Over Alleged Thallium Sulphate Procurement
A former Governor of Kaduna State, Nasir El-Rufai, has asked the Office of the National Security Adviser to clarify what...
El-Rufai to Return to Nigeria, Set to Honour EFCC Invitation
Former Kaduna State governor, Nasir El-Rufai, is expected to return to Nigeria within the next 48 hours, putting an end...
Edo Man Jailed for Refusing to Return N1.5 Billion Mistakenly Credited to His Account
A commercial bank customer in Benin City, Edo State, Ojo Eghosa Kingsley, has been convicted for refusing to return N1.5...
House of Reps Hails EFCC, NFIU as Key Drivers of Nigeria’s Economic Recovery
The House of Representatives has described the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU)...
Court Jails Ex-NEXIM MD Roberts Orya 10 Years for ₦2.4bn Bank Fraud
The Federal Capital Territory High Court, Abuja, has convicted and sentenced a former Managing Director of the Nigerian Export-Import Bank...
Alleged N80.2bn Fraud: Yahaya Bello’s Trial Political, Not Money Laundering — Counsel
Counsel to the immediate past Governor of Kogi State, Yahaya Bello, Joseph Daudu (SAN), has described his client’s ongoing trial...
EFCC Arraigns Ex-NEDC Project Coordinator Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP)...