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Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Apprehends El-Rufai Over Alleged N432bn Fraud 

EFCC Apprehends El-Rufai Over Alleged N432bn Fraud 

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"EFCC Pressured Me To Implicate Emefiele" - Defense Witness

“EFCC Pressured Me To Implicate Emefiele” – Defense Witness

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"EFCC Pressured Me To Implicate Emefiele" - Defense Witness

Court Orders EFCC To Present Bauchi Commissioner Over N4.6bn Laundering

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"Malami In EFCC Detention Despite Court Order" — Aide

Malami Slams EFCC Over Residence, Offices Raid

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"Tinubu's Administration will never use EFCC to Intimidate Opposition" - Presidency

“Tinubu’s Administration will never use EFCC to Intimidate Opposition” – Presidency

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"EFCC Pressured Me To Implicate Emefiele" - Defense Witness

EFCC Cautions Opay Against Money Laundering

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EFCC Seals Sylva’s Abuja House Over Alleged Fraud

EFCC Seals Sylva’s Abuja House Over Alleged Fraud

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EFCC, Immigration Clamps Down On 51 Convicted Foreign Fraudsters

EFCC, Immigration Clamps Down On 51 Convicted Foreign Fraudsters

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EFCC, Police Disagree Over Custody Of Suspects As Lawyer Alleges Double Jeopardy

EFCC, Police Disagree Over Custody Of Suspects As Lawyer Alleges Double...

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EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

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