EFCC Witness Tells Court Kogi LG Accounts Funded Companies Monthly in Alleged ₦110.4bn Fraud An operative of the Economic and…
Browsing: EFCC
EFCC Arrests 21 Suspected Cyber Fraudsters in Lekki Estate, Seizes Five Exotic Cars The Economic and Financial Crimes Commission (EFCC)…
Court Jails Former Banker 39 Years Over N2.7bn Fraud — EFCC A former banker, Christopher Jackson Edeh, has been sentenced…
EFCC: Kuru Approved Arik Air Receivership Without Prior Board Approval, Witness Tells Court A prosecution witness in the alleged N76…
EFCC Arrests 15 Suspects, Including 14 Chinese, Over Illegal Lithium Processing in Ogun The Economic and Financial Crimes Commission (EFCC)…
EFCC Chairman Olukoyede to Be Honoured as Fellow of National Labour Institute The Executive Chairman of the Economic and Financial…
EFCC Secures Order to Freeze Account Linked to Alleged N1.06bn Renmoney Fraud The Economic and Financial Crimes Commission (EFCC) has…
EFCC Arraigns Young Lovers Over Alleged N35.9m Theft in Benin The Economic and Financial Crimes Commission (EFCC) has arraigned two…
Alleged $700,000 Fraud: EFCC Witness Narrates How Operatives Arrested Two Impersonators An operative of the Economic and Financial Crimes Commission…
EFCC Arraigns Sierra Leonean Over Alleged $190,324 Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a Sierra Leonean,…