Tag: EFCC

Five Katsina Revenue Officials in EFCC Net Over Alleged N1.29 Billion Fraud

The Economic and Financial Crimes Commission (EFCC) has detained five officials of…

Muhammad A. Aliyu

EFCC Summons Okoya Brothers Over Viral Naira Abuse Video

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab…

Muhammad A. Aliyu

EFCC Dismisses 27 Officers for Fraud, Misconduct in 2024

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from…

Muhammad A. Aliyu

EFCC Arrests Man for Alleged $8 Million Cryptocurrency Scam Targeting Australians

The Economic and Financial Crimes Commission (EFCC) has apprehended Osang Usie Otukpa,…

Muhammad A. Aliyu

Bello El-Rufai: No EFCC Raid, Cash, or Drugs Found at My Residence

Bello El-Rufai, eldest son of former Kaduna State Governor Nasir El-Rufai, has…

Muhammad A. Aliyu

EFCC Responds to Public Outrage Over Non-Disclosure of Owner of Forfeited Abuja Estate with 753 Units

The Economic and Financial Crimes Commission (EFCC) has addressed the backlash over…

Muhammad A. Aliyu

EFCC Secures Largest Asset Recovery: Forfeits Abuja Estate with 753 Units

The Economic and Financial Crimes Commission (EFCC) has achieved its single largest…

Muhammad A. Aliyu

Court Dismisses Bobrisky’s ₦200 Million Suit Against EFCC

The Federal High Court in Lagos State has dismissed a fundamental rights…

Muhammad A. Aliyu