Tag: Economic and Financial Crimes Commission

EFCC has declared Timipre Sylva wanted over $14.8 million refinery fraud. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has secured a court order to detain Sujimoto CEO over N5.7bn fraud. Newsone Nigeria reports that the Economic and Financial Crimes ...

EFCC has declared Sujimoto CEO Olasijibomi Ogundele wanted for money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has arraigned Wema Bank Staff and others for defrauding customers of ₦8.5 billion. Newsone Nigeria reports that the Economic and ...

VeryDarkMan has finally regained freedom from EFCC custody. Newsone Nigeria reports that a popular social media activist, Martins Otse, widely known ...

EFCC has revealed the reason behind VeryDarkMan's arrest. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC), Nigeria's anti-graft ...

The person behind VeryDarkMan arrest at GTBank has been revealed. Newsone Nigeria reports that controversial social media critic, Martins Vincent Otse, ...

EFCC is investigating Mele Kyari and 13 others in NNPCL over $2.9bn refinery funds. Newsone Nigeria reports that the Economic and ...

Cubana Chief Priest has condemned the EFCC's arrest of E-Money. Newsone Nigeria had reported earlier that operatives of the Economic and Financial Crimes ...

EFCC has arrested socialite E-Money. Newsone Nigeria reports that operatives of the Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft agency, have ...