Tag: EFCC
EFCC Arrests Cubana Chief Priest Over Money Laundering, Tax Fraud Charges
The Economic and Financial Crimes Commission has arrested Nigerian socialite Pascal Okechukwu...
EFCC Arrests 120 Suspected Internet Fraudsters in Ibadan and Enugu Respectively
Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty...
EFCC Arrests 120 Suspected Internet Fraudsters in Ibadan and Enugu Respectively
Operatives of the Ibadan Zonal Command of the EFCC, have arrested eighty...
EFCC Arraigns Priko Nigeria Ltd Director for N157m Contract Fraud in...
The Port Harcourt Zonal Command of the EFCC today Tuesday March 22,...
N7.1bn Fraud: EFCC Ask Court to Transfer Orji Uzor Kalu’s Trial...
The Economic and Financial Crimes Commission has applied to Justice Inyang Ekwo...
EFCC Allegedly Discovers Over $72m in Diezani’s Fidelity Account
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly...
EFCC Arrest Five Persons With Over 427,000 Fake Dollars in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested five members of a syndicate who specialise in counterfeiting...
EFCC Arrests 21 Suspected Internet Frausters in Umuahia
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Wednesday, September 29, 2021 arrested 21 suspected...
Buhari Appoints George Abang, Three Others into EFCC Board
President Muhammadu Buhari has appointed new members to the board of the Economic and Financial Crimes Commission (EFCC), profjaysblog reports.
EFCC Boss, Abdulrasheed Bawa Urges Global Action Against Financial Crimes
Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, has called for collective and collaborative approach by authorities around the world...
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