EFCC Nabs Ex-NNPCL CFO, Warri Refinery MD Over $7.2bn Refinery Rehab Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer of the Nigerian National ...
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Tag: EFCC
EFCC Responds To HURIWA’S Accusation of Mistreatment of Citizen Friday Audu
Following a recent media outing in which the family members of Friday Audu now in detention at the federal Correctional ...
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EFCC Presents Ninth and Final Witness against Suswam in Alleged N3.1b Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, ...
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EFCC Traces CBEX Funds to Four Countries – Ndokwa (Vanguard)
The Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme ...
Read moreDetailsJudge Blasts EFCC Over Alleged False Report
Justice James Omotosho of the Federal High Court in Abuja has expressed strong displeasure with the Economic and Financial Crimes ...
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