Displaying Stories Under EFCC
S/N | Country | Place | Date | Headline | ||
---|---|---|---|---|---|---|
1 | Nigeria | Thu, 28 Mar 2024 | BREAKING: Binance executives drag NSA Ribadu, EFCC to court | View | ||
2 | Nigeria | Thu, 21 Mar 2024 | It’s rubbish to just frame your political opponents as financing terrorism - Sheik Gumi | View | ||
3 | Nigeria | Thu, 14 Mar 2024 | EFCC joins Kogi ex-gov, Bello in amended N100bn corruption case | View | ||
4 | Nigeria | Thu, 7 Mar 2024 | Forensic analyst confirms forgery in Emefiele’s $6.2m fraud case | View | ||
5 | Nigeria | Thu, 7 Mar 2024 | N40bn fraud: EFCC accuses Obiano of evading service of court process as trial stalls | View | ||
6 | Nigeria | Wed, 6 Mar 2024 | Food Crisis: EFCC arrests 21 food-loaded trucks heading to neighbouring countries (Photos) | View | ||
7 | Nigeria | Tue, 5 Mar 2024 | Banks involved in 70% of financial crimes – EFCC | View | ||
8 | Nigeria | Mon, 26 Feb 2024 | EFCC approves 3000 cases for probing | View | ||
9 | Nigeria | Fri, 23 Feb 2024 | BREAKING: Court grants former Kwara Governor Ahmed ₦50m bail | View | ||
10 | Nigeria | Tue, 20 Feb 2024 | EFCC detains former Kwara governor over alleged diversion of N10b | View | ||
11 | Nigeria | Mon, 19 Feb 2024 | EFCC arrests banker, POS agent for currency racketeering | View | ||
12 | Nigeria | Wed, 14 Feb 2024 | BREAKING: EFCC operatives allegedly arrest FUTA students in midnight raid | View | ||
13 | Nigeria | Tue, 13 Feb 2024 | You have no power to try me - Former Minister, Agunloye tells EFCC amid $6bn fraud allegations | View | ||
14 | Nigeria | Tue, 13 Feb 2024 | N40m fraud: Mama Boko Haram, two others bag 10 years imprisonment | View | ||
15 | Nigeria | Mon, 12 Feb 2024 | Alleged procurement fraud: EFCC opens case against Emefiele | View | ||
16 | Nigeria | Tue, 6 Feb 2024 | BREAKING: Court quashes N21bn money laundering charge against ex-Air chief, Amosun | View | ||
17 | Nigeria | Tue, 6 Feb 2024 | Ex-Minister Hadi Sirika’s brother arrested over N8bn aviation ministry probe | View | ||
18 | Nigeria | Fri, 2 Feb 2024 | EFCC deceived me to accept N109bn fraud against myself – Former AGF Ahmed Idris | View | ||
19 | Nigeria | Wed, 31 Jan 2024 | BREAKING: EFCC uncovers religious sect laundering money for terrorists – Chairman | View | ||
20 | Nigeria | Thu, 25 Jan 2024 | P&ID Scam: EFCC demands death certificate of ex-director | View | ||
21 | Nigeria | Wed, 24 Jan 2024 | BREAKING: Obiano pleads not guilty to N4bn money laundering allegations | View | ||
22 | Nigeria | Wed, 24 Jan 2024 | BREAKING: EFCC arraigns ex-Anambra Gov, Obiano over alleged fraud | View | ||
23 | Nigeria | Tue, 23 Jan 2024 | BREAKING: EFCC to arraign Obiano over alleged ₦4bn fraud Wednesday | View | ||
24 | Nigeria | Fri, 19 Jan 2024 | EFCC investigators taking bribes, chairman laments | View | ||
25 | Nigeria | Wed, 17 Jan 2024 | EFCC quizzes accountant-general over scandals in Humanitarian Affairs Ministry | View | ||
26 | Nigeria | Tue, 16 Jan 2024 | EFCC Chairman to IGP: It's not right for us to investigate same cases | View | ||
27 | Nigeria | Mon, 15 Jan 2024 | Just In: Ex-minister Charles Ugwuh arrested for alleged N3.6bn fraud | View | ||
28 | Nigeria | Wed, 10 Jan 2024 | EFCC seizes Edu, Umar-Farouq’s passports, interrogations continue today | View | ||
29 | Nigeria | Wed, 10 Jan 2024 | BREAKING: Court remands ex-minister, Agunloye in Kuje Prison | View | ||
30 | Nigeria | Tue, 9 Jan 2024 | BREAKING: Betta Edu arrives EFCC office for grilling over N585m fraud | View | ||
31 | Nigeria | Mon, 8 Jan 2024 | Tinubu suspends Betta Edu, orders EFCC to investigate her | View | ||
32 | Nigeria | Thu, 4 Jan 2024 | Emefiele: EFCC raids Dangote Head Office | View | ||
33 | Nigeria | Wed, 6 Dec 2023 | Yahoo: 7 out of 10 Nigerian students engage in cybercrimes – EFCC boss | View | ||
34 | Nigeria | Wed, 6 Dec 2023 | 2024 Budget: EFCC proposes N2.6 billion for vehicles, demands extra N33 billion allocation | View | ||
35 | Nigeria | Tue, 5 Dec 2023 | Our job isn’t only about arrest, detention, prosecution –EFCC | View | ||
36 | Nigeria | Tue, 28 Nov 2023 | Beware, ATM swap fraudsters on the prowl, EFCC alerts Nigerians | View | ||
37 | Nigeria | Wed, 8 Nov 2023 | BREAKING: Court admits Emefiele to bail after 151 days | View | ||
38 | Nigeria | Wed, 8 Nov 2023 | JUST IN: EFCC brings Emefiele to court | View | ||
39 | Nigeria | Tue, 7 Nov 2023 | Produce Emefiele in Court or release him unconditionally, judge restates order to EFCC | View | ||
40 | Nigeria | Mon, 6 Nov 2023 | BREAKING: EFCC fails to bring Emefiele to court | View | ||
41 | Nigeria | Fri, 3 Nov 2023 | Court orders Emefiele’s release from EFCC custody | View | ||
42 | Nigeria | Thu, 2 Nov 2023 | EFCC bans sting operations at Night | View | ||
43 | Nigeria | Thu, 26 Oct 2023 | EFCC ex-chair, Bawa regains freedom five months after detention | View | ||
44 | Nigeria | Wed, 25 Oct 2023 | EFCC boss orders staff to declare assets | View | ||
45 | Nigeria | Fri, 20 Oct 2023 | Stop invoking our name to scare debtors, EFCC warns loan companies | View | ||
46 | Nigeria | Wed, 18 Oct 2023 | Senate will review EFCC Act – Akpabio | View | ||
47 | Nigeria | Wed, 18 Oct 2023 | BREAKING: Senate confirms Olukoyede as EFCC Chairman, Hammajoda as Secretary | View | ||
48 | Nigeria | Wed, 18 Oct 2023 | BREAKING: Senate commences proceedings for confirmation of EFCC Chairman, Olukoyede | View | ||
49 | Nigeria | Wed, 18 Oct 2023 | Protesters storm National Assembly, oppose EFCC Chairman’s confirmation | View | ||
50 | Nigeria | Tue, 17 Oct 2023 | EFCC arrests wanted suspect for N2billion fraud in Lagos | View |