The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
First Bank Staff Arrested For Fraud
Browsing Tag
EFCC
788 posts
Ex-Gov Okorocha Battles Corruption Allegations As EFCC Returns Seized N7.9bn To Imo Govt
The Economic and Financial Crimes Commission (EFCC) said on Thursday that a…
EFCC To Appeal Judgement Vacating Forfeiture Order On Stella Odua’s Assets
The Economic and Financial Crime Commission, EFCC, has expressed its readiness to…
Man Sent To Jail For $240,000 Romance Scam
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers…
EFCC Goes After Nyesom Wike’s Govt Over N118bn Cash Withdrawal
The Economic and Financial Crimes Commission (EFCC) is requesting, for its interrogation,…
“What Transpired” Shawarma Dealer Arrested, Detained By EFCC Over N1,600 Speaks
The Managing Director and Chief Executive Officer, Star Shawarma, a pastry…
“He Will Face Fresh, Immediate Trial” – EFCC On Judgement That Nullified Ex-Gov Orji Kalu’s Conviction
The attention of the Economic And Financial Crimes Commission, EFCC, has been…
Ex-JTF Commander, Atewe Loses Properties Linked To N8.5bn Fraud
Justice Mohammed Liman of a Federal High Court in Lagos on March…
Again, EFCC Arraigns Saraki’s Cousin For Money Laundering
A former Senior Special Assistant to the Kwara State Governor on Sustainable…
Ex-Head Of Service Oyo-Ita Gets N100m Bail In N3bn Fraud Case
Justice Taiwo Taiwo of the Federal High Court in Abuja, on Monday,…
