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EFCC Docks BDC Operator For Alleged N30m Fraud in Kano
EFCC Docks BDC Operator For Alleged N30m Fraud in Kano The Economic and Financial Crimes Commission, (EFCC), Kano Zonal Office, on Wednesday, July 22, 2020 [Click for More]
Economic and Financial Crimes Commission
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N145.8m Fraud: EFCC Presents more Witnesses against FIRS Official
N145.8m Fraud: EFCC Presents more Witnesses against FIRS Official THE Economic and Financial Crimes Commission, EFCC on Wednesday, July 23, 2020 presented additional two prosecution [Click for More]
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EFCC To Arraign Two For Alleged Electoral Fraud
EFCC To Arraign Two For Alleged Electoral Fraud The Economic and Financial Crimes Commission, EFCC, is set to arraign the duo of Sarah Omeigha Ajibola [Click for More]
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EFCC Arraigns Vessel, Eight Suspected Illegal Oil Dealers in Lagos
EFCC Arraigns Vessel, Eight Suspected Illegal Oil Dealers in Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, July 20, 2020 [Click for More]
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EFCC Secures Forfeiture Of Businessman’s Five Houses, N46m To Govt
EFCC Secures Forfeiture Of Businessman’s Five Houses, N46m To Govt The Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of five houses [Click for More]
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EFCC Presents Witness Against Mompha’s Accomplices
EFCC Presents Witness Against Mompha’s Accomplices The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, [Click for More]
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Presidency Statement On The Suspension Of Mr, Ibrahim Magu
Presidency Statement On The Suspension Of Mr, Ibrahim Magu A series of documented allegations were made against the Ag. Chairman of the Economic and Financial [Click for More]
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How Shehu Sani Collected $15000 Bribe from Me – Victim
How Shehu Sani Collected $15000 Bribe from Me – Victim The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2020 presented two more [Click for More]
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EFCC Charges BDC Operators on Illicit Cash Movement
EFCC Charges BDC Operators on Illicit Cash Movement The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, in an effort to curb [Click for More]
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Magu Tasks Media on Transparency
Magu Tasks Media on Transparency The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the media to continue [Click for More]