EFCC Arrests One for Naira Mutilation in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on…
Browsing: EFCC
EFCC Arrests Football Agent for Alleged N11m Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
Forest Security Service Seeks Collaboration with EFCC in Anti-corruption Fight The Nigerian Forest Security Service, NFSS, has sought collaboration with…
Court Jails One for False Information in Maiduguri Justice Aisha Kumaliya of the Borno State High Court sitting in…
Court Grants Final Forfeiture of Multiple Properties, Cash to FG The Economic and Financial Crimes Commission, EFCC, on Wednesday, April…
Emefiele Violated CBN Act in Naira Redesign Exercise-Witness The Seventh Prosecution Witness, PW7, Chinedu Eneanya, in the trial of the…
Kaduna Court Jails Fake Australian for Fraud  Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced…
Alleged Investment Fraud: EFCC Presents 11th Witness against Jesam Ubi The Economic and Financial Crimes Commission, EFCC has presented the Eleventh Prosecution…
Alleged N1.4bn Oil Fraud: EFCC Re- arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos The Lagos Zonal Directorate 1…
EFCC Boss Hails CCB Online Asset Declaration The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede…