EFCC Calls On CBEX Victims To Assist Fraud Investigation In Ibadan And Lagos. The Economic and Financial Crimes Commission (EFCC)…
Browsing: EFCC
EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering. The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir…
EFCC Arrests 93 Suspected Internet Fraudsters In OOPL Complex Abeokuta. Operatives of the Economic and Financial Crimes Commission (EFCC) conducted…
Woman Sentenced To Prison For ₦1.3m Fraud In Kano. A Nigerian woman has been sentenced to a seven-year prison term…
FCT High Court Denies Yahaya Bello’s Request For Passport Release. The Federal Capital Territory (FCT) High Court in Maitama, Abuja,…
Lagos Court Sentences Fraudster To 17 Years For N78.7m Property Scam. A Lagos State High Court in Ikeja has sentenced…
EFCC Uncovers Staggering Corruption In Nigeria’s Oil And Gas Sector. The Economic and Financial Crimes Commission (EFCC) has exposed what…
EFCC Crackdown On Illegal Mining In Niger State Arrest 5 Chinese Nationals. The Economic and Financial Crimes Commission (EFCC) has…
Yahaya Bello’s ₦80.2 Billion Fraud Trial Adjourned To October 7. The Federal High Court in Abuja has postponed the trial…
EFCC Opposes Yahaya Bello’s Bid To Travel Abroad For Medical Treatment Amid ₦80.2bn Fraud Trial. The Economic and Financial…
Court Adjourns Yahaya Bello’s N110bn Fraud Trial To July 8. The Federal Capital Territory (FCT) High Court in Maitama, Abuja,…
EFCC Arrests Former NNPCL CFO Umar Isa Over Alleged ₦11.17 Trillion Refinery Fraud. The Economic and Financial Crimes Commission (EFCC)…