Tag: EFCC
EFCC arraigns man for illegal dealings in petroleum products
The Economic and Financial Crimes Commission (EFCC) has arraigned one Morris Gbiki Karinane before the Federal High Court sitting in Port Harcourt, the Rivers...
EFCC releases 58 of 69 OAU students arrested on suspicion of...
Not fewer than 58 of the 69 students of Obafemi Awolowo University (OAU) in Ile-Ife arrested on Wednesday for suspected internet fraud by the...
EFCC reviews suspects’ arrest, bail procedure
The Economic and Financial Crimes Commission (EFCC) has reviewed its guidelines on arrest, bail, and processing of suspects.
The review, which was premised on the...
EFCC bans sting operations at night
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, EFCC, the Executive Chairman...
EFCC raids hostels, arrests over 70 OAU students
The operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly arrested over 70 students of Obafemi Awolowo University (OAU) in Ile-Ife, Osun...
Group drags Gov Obaseki, others, though EFCC for alleged fraudulent diversion...
The Economic and Financial Crime Commission (EFCC) has confirmed receipt of a petition against Mr. Godwin Obaseki, Edo State Governor, Dr. Joan Oviawe, Commissioner...
Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds
A Federal High Court (FHC), Abuja has ordered the Economic and Financial Crimes Commission (EFCC) and Central Bank of Nigeria (CBN) to immediately transfer...
EFCC grills Emefiele over alleged $15b foreign debts, new currency
The Economic and Financial Crimes Commission (EFCC) on Friday began a full-scale probe of the former Governor of the Central Bank of Nigeria (CBN),...
N6.9bn fraud: EFCC resumes Fayose’s trial
A former operative of the Economic and Financial Crimes Commission, Mr Abubakar Madaki has told a Federal High Court in Lagos how a former...
Just In: DSS hands over Emefiele to EFCC
Department of State Services (DSS) has handed the former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele to the Economic and Financial...
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