Alleged $6b fraud: Agunloye’s objection forces EFCC to tender documents
An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to the oral evidence of prosecution ...
Tag: EFCC
EFCC probes man over $578,000 cash smuggling
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, ...
Nigeria’s Ex-Oil minister approaches court to stop EFCC from selling seized assets
WorldStage Newsonline-- Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the Economic ...
EFCC arraigns 2 Chinese nationals, Nigerian, over alleged multi-billion Naira cybercrime
WorldStage Newsonline-- The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese nationals, and their company, before ...
EFCC re-arrests TikTok influencer over Naira abuse
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have re-arrested TikTok influencer, Murja Kunya, ...
Adeleke’s $20m fraud allegation against Oyetola: Ogundokun reacts
A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation against his immediate ...
Rivers Assembly invites EFCC, ICPC to help investigate Electoral Commission’s boss
The Rivers State House of Assembly, led by Martins Amaewhule have called on Economics and Financial Crimes Commission (EFCC), Independent ...
EFCC raises alarm over 58 ponzi scheme operators
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies ...
EFCC confirms 4,111 convictions, biggest asset recovery in 2024
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. EFCC in its 2024 ...
EFCC confirms over N50b investment in NELFUND in 2024
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) said the over N50 billion monetary recoveries from fraudsters in 2024, ...
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