Illegal Mining: EFCC Arrests 4 Chinese, 7 Nigerians
Operatives of the Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Chairman To Deliver Address At Real Estate Sector Policy Dialogue
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, is set to deliver the keynote address at the ...
EFCC Alerts On New Flight Ticket Promo, Investment Scam
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians to be wary of a new fraudulent promo scam currently ...
Court Jails 2 For Impersonating EFCC Officials In Kano
A Kano State High Court has sentenced two men, Buhari Abdullahi and Umar Mukhtar Usman to six months imprisonment for ...
Shun Corruption, EFCC Boss Warns Pupils
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to grooming a new generation of Nigerians anchored on ...
EFCC Probes Undeclared $14,567, £1,030, CA$40 At Lagos Airport
The Lagos Office of the Economic and Financial Crimes Commission (EFCC)is investigating Phil-Olumba Ifunaya Sheila, who was arrested by the ...
Olukoyede Seeks Stakeholders’ Collaboration To Curb Money Laundering
The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration from Designated ...
EFCC Arrests 25 Suspected Internet Fraudsters In Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters. The suspects ...
Courts Jail Electrician, 10 Others For Cybercrime In Kwara
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of 11 persons for ...
Alleged N5.78bn Fraud: EFCC Presents More Witnesses In Trial Of Ex-Kwara Gov
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, presented more witnesses in the alleged ...
