EFCC Arrests Ex-Akwa Ibom Gov Over Alleged N700bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor Udom Emmanuel over allegations ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Quizzes Ex-Akwa Ibom Gov Emmanuel Over Alleged N700bn Fraud
The Economic and Financial Crimes Commission (EFCC) has quizzed immediate-past Akwa Ibom State governor, Udom Emmanuel over alleged N700 billion ...
The EFCC And Epidemic Of Organised Crime
Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on systemic ...
The EFCC And Epidemic Of Organised Crime
Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on systemic ...
EFCC Arrests 59 Suspected Internet Fraudsters In Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud in Abuja. This ...
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Ex-Gov Bello
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, ...
EFCC’s Restitution To Foreign Victims: Group Calls For Reciprocation
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, Spanish, Swish, ...
EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud In Akwa Ibom
The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, ...
EFCC Hands Over Recovered Funds To Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish ...
EFCC Hands Over $120,548, N70.6m To Foreigners Defrauded By Nigerians
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish ...
