EFCC Probes 2 Suspects Over Undeclared $6m, £53,415 At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) in Ikoyi Lagos have commenced ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Begins Investigations Of 2 Suspects Over Undeclared $6m, £53k Cash At Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of two ...
EFCC Secures Convictions Of 17,000 Fraudsters In 22 Years
The Economic and Financial Crimes Commission (EFCC) has disclosed that it has secured the convictions of over 17,000 suspects for ...
Commission, Customs Deepen Ties against Money Laundering, Smuggling
Economic and Financial Crimes Commission (EFCC) and the Nigeria Customs Service (NCS)have resolved to deepen their collaboration against money laundering, ...
Alleged N33.2bn Fraud: EFCC Seeks Adjournment To Regularise Witness List Against Dasuki
Justice Charles Agbaza of the Federal Capital Territory (FCT) High Court, Abuja, on Tuesday, adjourned the trial of former National ...
EFCC Arraigns Bizman, Company Over Alleged N511m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, Oguibe Nwachukwu, and his company, Wifamapp Royalty Global ...
EFCC Arrests 42 Suspected Internet Fraudsters In Yobe
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 42 suspected internet fraudsters ...
EFCC Arrests 42 Suspected Internet Fraudsters In Yobe
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 42 suspected internet fraudsters ...
PICTORIAL: EFCC Recovers Multi-million Naira Properties From Manager Accused Of N500m Criminal Diversion
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Abdulazeez Gbadebo, the ...
EFCC Arraigns Woman For N240.5m Forex Fraud In Abuja
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. ...
