Expose religious sect funding terrorism, Sharia Council urges EFCC
The Supreme Council for Shariah in Nigeria has called on the Economic and Financial Crimes Commission ...
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Tag: EFCC
Money laundering: EFCC recovers N70bn in 100 days
The Economic and Financial Crimes Commission has stated that it recovered a total of N70 billion ...
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EFCC recovers N70bn in 100 days – Report
A total of N70 billion has been recovered by the Economic and Financial Crimes Commission within ...
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Court jails Nollywood actress Oluwadarasimi Omoseyin for naira abuse
Nollywood actress Oluwadarasimi Omoseyin, have been sentenced to six months imprisonment by the Federal High Court ...
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Religious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of how a religious sect ...
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Alleged fraud: Court frees Ex-Anambra gov Obiano on bail
The immediate former Governor of Anambra State, Willie Obiano on Wednesday, January 24, 2024, was ...
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EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former governor of Anambra State, ...
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EFCC declares Delta man wanted over internet scam
The Economic and Financial Crimes Commission on Tuesday declared one Owumi Ikomi wanted. The EFCC's spokesperson ...
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Court orders Rep Mutu to defend N320m money laundering charges
A Federal High Court, Abuja, on Monday, dismissed Rep Nicolas Mutu (Delta-PDP)’s no-case submission in the ...
Read moreEFCC undecided on prosecuting ex-gov Odili over alleged misappropriation
The Economic and Financial Crimes Commission is still undecided on what to do to bring the ...
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