Alleged Oil Subsidy Fraud: EFCC Has Recovered Funds From Nadabo Energy Boss – Bawa The Economic and Financial Crimes Commission (EFCC) says it has recovered some funds […]
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 […]
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 […]
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. […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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