Tag: Economic and Financial Crimes Commission (EFCC)

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters during a sting operation carried ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has expressed satisfaction that two newly commissioned ...

The chairman of the Economic and Financial Crime Commission (EFCC), Mr Ola Olukoyede, has declared that recovered funds or properties ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Mr. Moses ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, Precious ...

The embattled former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, will be arraigned this Monday before Justice Hallilu of ...

A Kano State High Court sitting in Miller Road, Kano, has restrained the Nigerian Police Force and Economic and Financial ...

Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored depositors' balance on ...

A former chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has exposed large-scale fraud spearheaded by ...

Two Nigerians, Folashade Odelana and Bamidele Ayodele Abiodun, have been declared wanted by the Economic and Financial Crimes Commission (EFCC) ...