Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has brought charges against Ibrahim Nuhu Shuaibu, accusing him of a N100 million fraud scheme.
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes suspects.
A prominent public interest legal practitioner has advised customers or account holders to sue any Nigerian bank that freezes their accounts without a court order.
The Economic and Financial Crimes Commission (EFCC) has countered health claims made by the family and legal team of detained Binance executive, Tigran Gambaryan, who is facing money laundering charges in Nigeria.
The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme worth $1 million.
The family of detained Binance executive Tigran Gambaryan, who is facing money laundering charges in Nigeria, says "he can no longer walk".
The Nigerian Education Loan Fund (NELFUND) has officially confirmed the receipt of N50 billion, which was recovered by the Economic and Financial Crimes Commission (EFCC) as proceeds from criminal activities to finance student loan scheme.
The Economic and Financial Crimes Commission (EFCC) has released the sum of N50 billion to the Nigerian Education Loan Fund (NELFUND) from recovered assets to support the student loan scheme.
President Bola Tinubu has said that he ordered the release of N50 billion each to the Nigeria Education Loan Fund (NELFUND) and the Nigerian Consumer Credit Corporation (CREDICORP) from the proceeds of crime recovered by the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) has established a new Immigration Fraud Section to address the increasing issue of immigration fraud affecting Nigeria.
The Federal High Court in Abuja has ordered the arrest of Abdulsalamu Hudu and Umar Shuaibu Oricha to bring them before the court to answer criminal allegations related to the alleged withdrawal of N46,039,579,919.38 in cash from the Kogi State government bank accounts, among other accusations.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede disclosed that its operatives are "re-strategizing" to prevent all forms of financial corruption attributed to Nigerians.