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We've recovered over N201bn from oil firms in royalty default ― EFCC, surrounding the suspended Accountant General of the Federation (AGF), Idris Ahmed.,Nigeria prohibits shell banking operations, FIRS Duty Tour Allowance Fraud: EFCC secures interim forfeiture of N104m properties, P&ID: EFCC opens case in money laundering charge against Nolan, companies, There is no diamond bra belonging to Diezani , Public accountability demands compliance, EFCC's Eagle Eye App
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We’ve Recovered Over N201bn From Oil Firms In Royalty Default ― EFCC

The Source December 15, 2022 EFCC, Oil Firms

[ad_1] The Economic and Financial Crimes Commission (EFCC) has so far recovered over N201 billion…

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Kogi govt debunks money laundering allegation by EFCC
News
The Source EFCC, Kogi Govt, Money 0 Comments

Kogi Govt Debunks Money Laundering Allegation By EFCC

[ad_1] The Kogi State Government has debunked an allegation of money laundering levelled against it…

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December 15, 2022
Arewa youths charge EFCC, ACF mourns former scribe,ACF supports ban on open
News
The Source Arewa, EFCC, Youths 0 Comments

Arewa youths charge EFCC to follow rules of law in its operations

[ad_1] The Arewa Youths Consultative Forum (AYCF) has charged the Economic and Financial Crimes Commission(…

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November 12, 2022
Nigeria Dollar to naira, DOLLAR exchange rate
News
The Source Abuja, EFCC, Forex, Naira Slide 0 Comments

EFCC Raids Abuja Forex Traders’ Offices To Arrest Naira Slide

[ad_1] IN a move to arrest further plunge of the Nigerian currency, the Naira, against…

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November 2, 2022
Crime
The Source EFCC, House Of Assemble 0 Comments

Breaking: EFCC Arrest House Of Assembly Candidate With N326M, $610,500 Cash

The Economic and Financial Crimes Commission has arrested the Kogi State House of Assembly candidate…

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November 1, 2022
Crime
The Source EFCC, Osun Election, Vote Buying 0 Comments

Osun Election: EFCC Arraigns Four For Alleged Vote Buying

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command has arraigned four persons for…

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October 24, 2022
Crime
The Source Attorney-general, EFCC, Kagos, Money Laundering 0 Comments

EFCC Charges Ex-Lagos Attorney General For Money Laundering

The Economic and Financial Crimes Commission (EFCC) has charged ex-Lagos Attorney-General and Commissioner for Justice,…

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October 12, 2022
News
The Source EFCC, Yahoo boys 0 Comments

EFCC Reacts To ‘Yahoo Boys’ Protest Against Raids, Arrests

The Economic and Financial Crimes Commission (EFCC) has reacted to the protests in some states…

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October 7, 2022
News
The Source EFCC, Nengi 0 Comments

Nengi Blasts Influencers Over Alleged Confiscation Of Her Range Rover By EFCC

Big Brother Naija reality star and model, Rebecca Nengi Hampson finally reacted to rumours that…

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September 1, 2022
News
The Source EFCC, Ogun 0 Comments

Breaking: EFCC Arrests Ogun Assembly Speaker

The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State…

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September 1, 2022
News
The Source EFCC, lawmakers, Ondo Speaker 0 Comments

EFCC To Prosecute Ondo Speaker, Lawmakers

The Economic and Financial Crime Commission (EFCC) has been granted to prosecute Ondo Speaker Bamidele…

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July 28, 2022

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