The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned […]
Tag: EFCC
Alleged criminal conversion: EFCC recovers N4.4bn worth of AGO in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, recovered […]
EFCC arraigns man, firm for N7.8m fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
EFCC commences investigations of suspect, $73,000, £15,957 & 827,800 SAR Intercepted at Kano Airport
The Economic and Financial Crimes Commission, EFCC, has commenced investigation […]
EFCC confirms arrest of over 20 suspects in Lekki short-let apartment raid
By Esther Onyegbula LAGOS — The Economic and Financial […]
Frozen Osun account: We noticed huge transfers into different corporate entities -EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, said […]
Policy reform, best approach to fighting corruption, financial crimes- Olukoyede
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]
Court jails BDC operator for illegal Forex trading in Lagos
A Federal High Court sitting in Lagos, on Tuesday, convicted […]
EFCC arraigns man over alleged N19m fraud in Maiduguri
The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
EFCC arraigns man for alleged N5m fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned […]