EFCC Re-arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud, Orders Arrest Of Four Others The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, […]
EFCC Arraigns Fake Football Agent for N3.2m Fraud The Economic and Financial Crimes Commission, EFCC, on March 1, 2019 arraigned one Abdulhadi Bushra Ahmed, Managing […]
Checking Vote Buying Is A Collective Responsibility – EFCC The Port Harcourt’s Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa […]
Alleged Bribery: EFCC Writes AGF, Seeks Diezani’s Extradition The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi of a […]
Two Bag Four Years for N50m Fraud Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced Dandy Eze, […]
Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators The Economic and Financial Crimes Commission (EFCC) has raised the […]
EFCC Arraigns Two for Defrauding 15 Home-Seekers in a N34m Property Scam The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive […]
EFCC Arrests Ex-JAMB Staff for N10m Fraud The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff […]
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has warned […]
Court Convicts 5 Fraudsters in Gombe, Jails One in Maiduguri The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office has secured the convictions of […]
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