The Economic and Financial Crimes Commission, EFCC, on Monday, presented the first prosecution witness, PW1, […]
Tag: EFCC
Mompha’s trial over alleged money laundering: EFCC calls fifth witness
The Economic and Financial Crimes Commission, EFCC, has presented its fifth witness, PW5, Ezekoli Ozoemenam, […]
EFCC nabs 23 suspected internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, has arrested 23 suspected internet fraudsters in the […]
EFCC arrests 5 alleged forex speculators in Aba
The Economic and Financial Crime Commission EFCC, has arrested five suspected forex speculators at the […]
EFCC nabs 3 siblings in Makurdi over allege internet fraud
The Economic and Financial Crimes Commission, EFCC, has arrested three brothers for suspected internet fraud. […]
NBA, EFCC to hold anti-money laundering sensitization for lawyers
The Nigerian Bar Association, NBA and Economic and Financial Crimes Commission, EFCC, are to hold […]
17 suspected internet fraudsters arrested in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested 17 suspected internet fraudsters in Abuja. […]
2 Chinese bag one year jail term for illegal mining in Kwara
A Federal High Court sitting in Ilorin, Kwara State, has convicted and sentenced two Chinese: […]
EFCC nabs 15 suspected internet fraudsters in Zaria
The Economic and Financial crimes Commission, EFCC, has nabbed 15 suspected internet fraudsters in Zaria, […]
Olukoyede charges CSOs to stop support for corrupt elements
Economic and Financial Crimes Commission, EFCC, chairman, Mr. Ola Olukoyede, has charged Civil Society Organisations, […]