Bello: CSOs, Lawyers Warn EFCC Chairman Against Banana Peels
Civil society organisations (CSOs) and human rights lawyers have called on the Economic and Financial Crimes Commission (EFCC) to save ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Names Bello In Amended N100bn Fraud Pre-dating Tenure
There was confusion at the Federal High Court in Abuja yesterday over the amended fraud charge filed against Alli Bello ...
Northern Group Petitions Tinubu Over Cooking Gas, Vehicles Seized By EFCC
A group of northern traders has petitioned President Bola Tinubu, seeking his intervention to release cooking gas and some vehicles ...
Minister, EFCC To Tackle Fraud In Housing Sector
Minister of housing and urban development, Ahmed Musa Dangiwa, has hinted of a collaboration with the Economic and Financial Crimes ...
EFCC Defends Arrest Of Suspected Food Smugglers
Economic and Financial Crimes Commission (EFCC) has justified the interception and arrest of 21 trucks loaded with food items allegedly ...
EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist In Kogi
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested 48 suspected internet fraudsters and an ...
EFCC Defends Arrest Of Suspected Food Smugglers
The Economic and Financial Crimes Commission (EFCC) has justified the interception and arrest of 21 trucks loaded with food items ...
Implement Stringent Measures To Tackle Financial Crimes, EFCC Charges Bank Auditors
With an estimated 70 per cent of financial crimes in Nigeria traceable to the banking sector, the Economic and Financial ...
EFCC Arrests 13 Over Alleged Internet Fraud in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended thirteen individuals suspected of engaging in ...
EFCC Nabs 6 Bankers, 5 Others For Currency Racketeering In Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 11 suspects for engaging in currency ...