EFCC Refutes Claims of Declaring Bello Matawale Wanted
The Economic and Financial Crimes Commission (EFCC), Nigeria's anti-graft agency, has denied reports stating that they declared Bello Matawale, the ...
Tag: Economic and Financial Crimes Commission (EFCC)
Katsina Deputy Accountant General Brought to Court for Fraud
The Economic and Financial Crimes Commission (EFCC) brought charges against Saadu Maiwada and Sani Lawal BK before Justice Musa Danladi ...
Fayemi Declines EFCC Invitation, Explains Why
Former governor of Ekiti state Kayode Fayemi has rejected a request for a money laundering investigation from the Economic and ...
Two EFCC officers face possible dismissal over a dispute on suspect’s items
The Economic and Financial Crimes Commission (EFCC) has voluntarily handed over two police officers to the Nigerian Police Force (NPF) ...
EFCC raids PoS Terminals and arrests 80 operators
Over the weekend, officers of the Economic and Financial Crimes Commission (EFCC) detained 80 Point of Sales (PoS) terminal operators ...
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