The Economic and Financial Crimes Commission, EFCC, and the Federal […]
Tag: EFCC
A’Court affirms ex-NEXIM Bank MD, Orya’s 490 years jail term for N2.4b fraud
Justice Muhammed Danjuma of the Court of Appeal, Abuja on […]
Build your future by embracing integrity, Olukoyede charges youths
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]
EFCC arraigns Man for alleged N1.09b fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned […]
EFCC secures N1.23tn, $684.5m recoveries, 10,872 convictions in 34 months
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. […]
Olukoyede seeks Whistleblowers on stolen assets abroad at Cambridge Symposium
The Chairman of the Economic and Financial Crimes Commission, EFCC, […]
EFCC arraigns FCMB staff, accomplice over alleged $25,000 Credential Deal
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned […]
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 […]