The Economic and Financial Crimes Commission, EFCC, has arraigned one […]
Tag: EFCC
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 […]
Court jails woman for N3.5m fraud in Maiduguri
Justice B.T Zannah of the Borno State High Court sitting […]
A’Court affirms forfeiture of General Atewe’s assets to FG, dismisses appeal
The Court of Appeal, Lagos Division, on Wednesday affirmed the […]
