Economic and Financial Crimes Commission(EFCC) Archives | TheCable

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EFCC summons Zenith CEO over ministry of humanitarian affairs account

EFCC summons Zenith CEO over ministry of humanitarian affairs account

No major fraud committed without connivance of bank officials, says EFCC

byWasilat Azeez

May 12, 2023

A photo of Marquette County, Mich., teen Jordan DeMay. (Photo courtesy of DeMay family/WLUC-TV)

A photo of Marquette County, Mich., teen Jordan DeMay. (Photo courtesy of DeMay family/WLUC-TV)

Three Nigerians to be extradited to US over ‘sextortion’ of teenager who died by suicide

byWasilat Azeez

May 6, 2023

EFCC summons Zenith CEO over ministry of humanitarian affairs account

EFCC summons Zenith CEO over ministry of humanitarian affairs account

Sources: EFCC grills NCAA officials over ‘N2bn fraud’

byWasilat Azeez

March 20, 2023

court gavel ekiti witnesses

court gavel ekiti witnesses

Woman sentenced to 24 years imprisonment for N40m property fraud in Abuja

byWasilat Azeez

March 9, 2023

Business

RMAFC, EFCC ‘uncover $205m unremitted revenue’ by oil firms

byWasilat Azeez

November 30, 2022

Femi Falana

Femi Falana

Pass bill to prosecute electoral offences ahead of 2023 polls, Falana tells reps

byAyomikunle Daramola

November 28, 2022

Abdulrasheed Bawa, EFCC chairman

Abdulrasheed Bawa, EFCC chairman

EFCC chairman: Naira redesign may crash dollar to N200

byWasilat Azeez

November 16, 2022

EFCC operative

EFCC operative

Naira depreciation: EFCC arrests ‘currency speculator’ in Abuja

byWasilat Azeez

November 15, 2022

naira to dollar

naira to dollar

Naira slumps to N885/$ despite EFCC’s raids on BDC hubs

byWasilat Azeez

November 7, 2022

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