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All posts tagged "EFCC"

News5 days ago

EFCC nabs aviation security officer, 2 others over alleged ₦4.4bn Gold smuggling attempt

The Economic and Financial Crimes Commission (EFCC) has made the arrest of Inspector Ali Baffa, an Aviation Security officer, and two others for their alleged involvement...
News1 month ago

EFCC arraigns Blessing CEO over alleged ₦36m fraud in Lagos

The Economic and Financial Crimes Commission(EFCC) has recently charged the famous social media personality, Blessing CEO, at the Federal High Court, Ikoyi, Lagos, over the ₦36...
News1 month ago

EFCC declares ex-minister Sadiya Farouq wanted over alleged corruption

Economic and Financial Crimes Commission (EFCC) has placed former Minister of Humanitarian Affairs and Social Development Sadiya Umar Farouq under a wanted list on charges of...
News2 months ago

EFCC arrests ex-Skye Bank boss Tunde Ayeni over alleged ‘N36bn, $30m fraud’

Prominent businessman, Tunde Ayeni, has been arrested by the Economic and Financial Crimes Commission (EFCC) following a multi-billion naira fraud case. The businessman who once served...

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