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 […]
EFCC
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 […]
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 […]
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, […]
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 […]
EFCC Arraigns Serial Fraudster for Alleged N2.8m Fraud in Kano
EFCC Arraigns Serial Fraudster for Alleged N2.8m Fraud in Kano The Economic And Financial Crime Commission, EFCC, has arraigned one Christopher Nduka before Justice Farook […]
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 […]
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 […]
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 […]
Alleged N10b Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman
Alleged N10b Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda […]