EFCC Has Not Declared Matawalle Wanted
EFCC Has Not Declared Matawalle Wanted The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report, entitled, Alleged N70b […]
EFCC
Former Reps Member, Three Bank Officials Jailed for N212m Fraud
Former Reps Member, Three Bank Officials Jailed for N212m Fraud Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, […]
NBA Commends EFCC, Pledges Support
NBA Commends EFCC, Pledges Support The Nigerian Bar Association, NBA, has commended the Economic and Financial Crimes Commission, EFCC, for its good works in fighting […]
Katsina Deputy Accountant General, One Other Arraigned for N289m Fraud
Katsina Deputy Accountant General, One Other Arraigned for N289m Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Saadu Maiwada and […]
EFCC Arrests 37 Suspected Internet Fraudsters in Ibadan
EFCC Arrests 37 Suspected Internet Fraudsters in Ibadan Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on have arrested […]
EFCC Sensitizes Real Estate Operators, Warns Against Money Laundering
EFCC Sensitizes Real Estate Operators, Warns Against Money Laundering The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Port Harcourt and […]
Court Sends 19 Internet Fraudsters To Prison In Benin
Court Sends 19 Internet Fraudsters To Prison In Benin Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting in Benin City on […]
N2bn Fraud Trial: EFCC To Appeal Former Head of Civil Service Acquittal
N2bn Fraud Trial: EFCC To Appeal Former Head of Civil Service Acquittal The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the […]
EFCC Charges KWACCIMA On Use of Eagle Eye App
EFCC Charges KWACCIMA On Use of Eagle Eye App The Ilorin Zonal Commander of the EFCC Assistant Commander of the EFCC, ACE Michael Nzekwe has […]
Corruption Cases Should No Longer Be Lost On Technical Grounds – Bawa
Corruption Cases Should No Longer Be Lost On Technical Grounds – Bawa Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa […]