EFCC Questions Delta State Acting Accountant General And Deputy over Alleged N1.3 Trillion Misappropriation. Operatives of the Economic and Financial…
Browsing: EFCC
INTERPOL Joins EFCC In Investigating $847m CBEX Investment Fraud. The Economic and Financial Crimes Commission (EFCC) has launched a full-scale…
EFCC Presents Peter Okoye As First Witness In £1m Fraud Case Against Former P-Square Manager Jude Okoye. On Monday, 14…
Internet Fraudster Turns Himself In To EFCC In Benin, Vows To Reform. Benin, Nigeria – In a surprising turn of…
EFCC Re-Arraigns Dasuki, Three Others Over N33.2 Billion Fraud. The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National…
EFCC Cracks Down On Ponzi Scheme Academy, Arrests 133 Suspects In Abuja. The Economic and Financial Crimes Commission (EFCC) has…
EFCC Investigates Man Arrested With $578,000 At Lagos Airport. The Economic and Financial Crimes Commission (EFCC) has launched an investigation…
Diezani Alison-Madueke Accuses EFCC Of Misleading Courts, Seeks Halt To Property Auction. Former Petroleum Minister Diezani Alison-Madueke has accused the…
EFCC Arraigns Nigerians, Chinese Nationals Over Alleged ₦3.4 Billion Fraud. The Economic and Financial Crimes Commission (EFCC) has arraigned three…
OSGF Distances Itself From Aide’s Corruption Investigation. The Office of the Secretary to the Government of the Federation (OSGF) has…
Absence Of Former Taraba Governor Ishaku Stalls Trial In Abuja Court The trial of former Taraba State Governor, Darius Ishaku,…
Two Internet Fraudsters Jailed In Abuja. Two suspected internet fraudsters, Godwin Christopher and Temitope Ature Mario, have been sentenced to…