NEWS
EFCC, NUPENG Join Forces Against Oil Theft
EFCC, NUPENG Join Forces Against Oil Theft The National Union of Petroleum and Natural Gas Workers, NUPENG, on Wednesday,February 21, 2024 sought the collaboration of [Click for More]
Economic and Financial Crimes Commission
NEWS
EFCC Arrests ‘Pilot’ For N1bn Fraud In Kaduna
EFCC Arrests ‘Pilot’ For N1bn Fraud In Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one [Click for More]
NEWS
NIWA Seeks EFCC’s Collaboration in Tackling Fraud in Waterways
NIWA Seeks EFCC’s Collaboration in Tackling Fraud in Waterways The National Inland Waterways Authority has called for greater collaboration with the Economic and Financial Crimes [Click for More]
NEWS
Again, EFCC Arrests Two Chinese for Illegal Mining in Ilorin
Again, EFCC Arrests Two Chinese for Illegal Mining in Ilorin Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on [Click for More]
NEWS
Alleged N1.4bn Fraud: EFCC Re-arraigns Professor, Firms for Defrauding Farmers
Alleged N1.4bn Fraud: EFCC Re-arraigns Professor, Firms for Defrauding Farmers The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned Prof. [Click for More]
NEWS
Alleged $370,000 Fake Marriage: EFCC Recovers $13,204, Property, Vehicles From Defendant — Witness
Alleged $370,000 Fake Marriage: EFCC Recovers $13,204, Property, Vehicles From Defendant — Witness A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, [Click for More]
NEWS
EFCC Arrests Suspected Currency Racketeer in Uyo
EFCC Arrests Suspected Currency Racketeer in Uyo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Simon [Click for More]
NEWS
CIFCFIN Hails Olukoyede on Transformation in EFCC
CIFCFIN Hails Olukoyede on Transformation in EFCC The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria, CIFCFIN, Dr. Iliyasu Gashinbaki [Click for More]
NEWS
EFCC Arrests Three for Suspected Currency Racketeering in Kaduna
EFCC Arrests Three for Suspected Currency Racketeering in Kaduna Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested [Click for More]
NEWS
EFCC Arrests 41 Suspects, 12 Trucks for Alleged Illegal Mining
EFCC Arrests 41 Suspects, 12 Trucks for Alleged Illegal Mining The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 41 [Click for More]