Court Stops Police, EFCC From Arresting Kaduna Farmer
A Kano State High Court sitting in Miller Road, Kano, has restrained the Nigerian Police Force and Economic and Financial ...
Tag: Economic and Financial Crimes Commission (EFCC)
CBEX Ponzi Scheme Restores Subscribers’ Balance
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored depositors' balance on ...
Fuel Subsidy: How Nigeria Spent N16.5trn In 25 Years – Ex-EFCC Boss, Bawa
A former chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has exposed large-scale fraud spearheaded by ...
CBEX Scam: EFCC Declares 2 Nigerians Wanted
Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes Commission (EFCC) ...
Former EFCC Chairman, Bawa Unveils Book On Fuel Subsidy Fraud
Former chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has released a new book titled ‘The Shadow ...
EFCC Re-arraigns Alleged Cybercrime, Terrorism Kingpin
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned one Friday Audu, one of the alleged masterminds behind an ...
Land Grabber: Group Commends EFCC, SGF Over Intervention
The Initiative Against Human Rights Abuse and Torture (INAHURAT) has commended the Economic and Financial Crimes Commission (EFCC) and the ...
EFCC Accuses Emefiele Of Allegedly Receiving $17.1m Kickbacks
An operative from the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, on Tuesday narrated to a Lagos State Special ...
EFCC Accuses Emefiele Of Alleged Receipt Of $17.1m Kickbacks
An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, on Tuesday narrated to a Lagos State Special ...
EFCC Arrests 49 Suspected Internet Fraudsters, Recovers Loaded Firearm In Kogi
Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 49 suspected internet fraudsters ...
