EFCC

Banking and Finance

EFCC links banks to 70% of financial crimes in Nigeria

THE Economic and Financial Crimes Commission (EFCC) has accused Nigerian banks of perpetrating about 70 per cent of the...
Ehime ALEX -
Crime

Alleged ₦4bn fraud: Abuja court lacks jurisdiction to try me – Obiano

THE former governor of Anambra State, Willie Obiano, has said that the Abuja Division of the Federal High Court...
Bankole ABE -
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News

EFCC denies shooting Kwasu students during operation

THE Economic and Financial Crimes Commission (EFCC) has denied allegations that its operatives shot students of the Kwara State...
Mustapha USMAN -
Judiciary

Court grants ex-Kwara governor Ahmed bail on 8 conditions

A FEDERAL High Court sitting in Ilorin, Kwara State, has granted a former governor of the state, Abdulfatah Ahmed,...
Bankole ABE -
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Special reports

Ten prominent Nigerians having cases with EFCC

THE Economic and Financial Crimes Commission (EFCC) currently handles several corruption cases in Nigeria, with many involving prominent people. While...
Bankole ABE -
News

Despite ban on sting operations, EFCC confirms arrest of 14 FUTA students in midnight raid

IN defiance of its ban on night operations, the Economic and Financial Crimes Commission (EFCC), apprehended 14 students of...
Mustapha USMAN -
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