EFCC Arraigns Bureau de Change Operator for N29m Fraud
EFCC Arraigns Bureau de Change Operator for N29m Fraud The Economic and Financial Crimes Commission, (EFCC) Kano Zonal Office, on Tuesday, August 18, 2020 arraigned [Click for More]
EFCC Arraigns Bureau de Change Operator for N29m Fraud The Economic and Financial Crimes Commission, (EFCC) Kano Zonal Office, on Tuesday, August 18, 2020 arraigned [Click for More]
EFCC Investigates Two Lebanese For $890,000 Fraud The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine [Click for More]
EFCC Secures Final Forfeiture of N827.6m from NDDC Contractors The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827, 679,098.32 (Eight [Click for More]
EFCC Arraigns Four For Alleged Diversion of N71 Million The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned four suspected [Click for More]
Court Orders EFCC To Return Mompha’s Passport, Wristwatches, iPhone The Federal High Court in Lagos, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to release [Click for More]
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]
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]
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]
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]
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]
Breaking News, Events, Music & More