EFCC Arraigns Richman for Alleged N72m Fraud
EFCC Arraigns Richman for Alleged N72m Fraud The Benin Zonal Command of the EFCC on Friday May 6, 2022, arraigned one Richman Pere and his [Click for More]
EFCC Arraigns Richman for Alleged N72m Fraud The Benin Zonal Command of the EFCC on Friday May 6, 2022, arraigned one Richman Pere and his [Click for More]
2023: EFCC To Monitor Sources Of Candidates, Parties Funds – Bawa The Economic and Financial Crimes Commission (EFCC) has said it would monitor campaign finances including the [Click for More]
EFCC Declares Military Contractors and Others Wanted For Fraud The Economic and Financial Crimes Commission, EFCC have declared military contractors and others wanted for fraud. [Click for More]
EFCC Declares 4 Rivers Government Officials Wanted Over Alleged N117bn Fraud The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials [Click for More]
Nigerian Fraud Suspect Extradited to U.S. Over Alleged $148,000 Scam A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the [Click for More]
EFCC Seeks Navy’s Collaboration in Fight Against Illegal Oil Bunkering The Port Harcourt Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Nwanneka [Click for More]
EFCC Restates Commitment to Fight Against Money Laundering in Real Estate Sector Executive Chairman of the EFCC, Abdulrasheed Bawa has reiterated the commitment of the [Click for More]
Alleged N266.5m Fraud: Court Refuses Bail Application of Fake Army General Who Claimed Buhari Nominated Him As COAS Justice Oluwatoyin Taiwo of the Special Offences [Click for More]
EFCC Seeks Interpol’s Support on P&ID, Extradition of Treasury Looters The Economic and Financial Crimes Commission, EFCC, has sought the assistance of the International Police [Click for More]
EFCC To Appeal Discharge of Ex-NDDC Boss, Tuoyo Omatsuli in N3.6bn Fraud Trial The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling [Click for More]
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