Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]
Tag: EFCC
Court forfiets US-bound traveller’s undeclared $20,000 to FG
A Federal High Court sitting in Lagos on Wednesday forfeited […]
Hotel Review Scam: EFCC arraigns 4 Chinese, Nigerian in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
Rights abuse: Court awards N3m damages against EFCC, orders release Int’l Passport
A Federal High Court sitting in Lagos, has ordered the […]
EFCC arraigns suspect arrested with $578,000 in Lagos
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
Alleged 76bn, $31.5m fraud: EFCC presents 2nd witness against ex-AMCON MD, Ahmed Kuru, 4 others
The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented […]
Allege 3.4bn cyber fraud: EFCC dock Chinese, Nigerian for economic sabotage
The Economic and Financial Crimes, EFCC, on Monday, dragged a […]
Again, EFCC arraigns 16 more Chinese over alleged Cyber-terrorism, internet fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
Court reserves ruling on Emefiele’s $4.5bn, N2.8bn fraud case
A Lagos State Special Offences Court sitting in Ikeja on […]
EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilize Nigeria
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned […]