Alleged Money Laundering: EFCC Witness Testifies Yahaya Bello, Co-defendants Never Paid For Property In EFAB
The Federal Capital Territory High Court has adjourned hearing in the alleged money laundering case filed by the Economic and ...
Tag: Economic and Financial Crimes Commission (EFCC)
N3.4bn Fraud: Court Admits Evidence Against Fraud Kingpin
Justice Daniel Osiagor at the Federal High Court in Lagos has admitted more evidence against the alleged masterminds behind an ...
EFCC Arrests Former NNPC CFO Over Alleged £7.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former chief financial officer (CFO) of the Nigerian National Petroleum ...
JUST-IN: EFCC Arrests Ex-NNPCL Top Official Over Alleged $7.2bn Refinery Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian ...
Benue Gov Alia Suspends Top Aide Aondona Over ‘Sextortion, Cyberbullying’ Scandal
Benue State governor, Fr. Hyacinth Iormem Alia, has ordered the immediate and indefinite suspension of Dr. Mkor Aondona, his Special ...
EFCC Arrests Benue Gov’s Top Aide Over Alleged Sextortion, Cyberbullying
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested the Special Adviser to ...
EFCC Nabs 19 Suspected Cyber Criminals In Akwa Ibom, Cross River
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have busted a cybercrime syndicate specialising ...
EFCC Arraigns Medical Doctor Over Alleged N39.1m Visa Scam In Rivers
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate in Rivers State, has arraigned a medical practitioner based ...
PICTORIAL: EFCC Arrests 7 Suspected Internet Fraudsters In Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters during a sting operation carried ...
Inaugurated NDDC Projects Executed With Recovered Funds – EFCC
The chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has expressed satisfaction that two newly commissioned ...
