EFCC Rearraigns Social Media Influencer For Alleged N7.9m Fraud
Economic and Financial Crimes Commission (EFCC) has rearraigned a social media influencer, Adedamola Adewale, also known as, Adeherself, before the ...
Tag: Economic and Financial Crimes Commission (EFCC)
Contempt: EFCC Boss Must First Go To Prison Before Any Other Action – Olanipekun
A Senior Advocate of Nigeria (SAN), Ola Olanipekun, has called on the Inspector-General of Police to comply with a court ...
EFCC Has No Power To Probe Company’s Tax Payments – Court
Justice Akintayo Aluko of the Federal High Court in Lagos has declared that, ‘The Economic and Financial Crimes Commission (EFCC) ...
Senate Reduces President’s Power To Remove EFCC Chairman
The Nigeria Senate has passed for second reading, a bill seeking to reduce the power of the president to terminate ...
EFCC Arrests 19-yr-old For Alleged £450,000 Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Iredia Endurance for alleged fraud to the tune of £450,000.00. ...
EFCC Arrests Suspected 18 Fraudsters In Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Friday, arrested 18 suspected internet ...
New Money Laundering Act Will Enhance Anti-corruption War – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa yesterday said the newly enacted Money Laundering (Prevention and ...
EFCC Arraigns Woman For N43.5m Fraud
Economic and Financial Crimes Commission (EFCC) has arraigned a 22-year-old woman, Miracle Enodano before the Lagos State Special Offences Court ...
$3.5m Internet Fraud: EFCC Extradites FBI Wanted Suspect To US
Economic and Financial Crimes Commission (EFCC), has coordinated the extradition of a wire fraud suspect, Fatade Idowu Olamilekan on wanted ...
My Trial Taught Me Valuable Lessons Of Life, Says Ex-Skye Bank MD
After a two-year-long tussle with the country’s anti-graft agency, a former managing director of Skye Bank (now Polaris), Mr. Timothy ...
