EFCC Arrests 2 Clerics, 5 Suspected Internet Fraudsters In Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Saturday, have arrested seven persons ...
Tag: efcc
EFCC Arrests 18 Suspected Internet Fraudsters In Kogi
The Economic and Financial Crimes Commission (EFCC), has arrested 18 suspected Internet fraudsters, otherwise known as Yahoo Boys, operating in ...
EFCC To Clamp Down On Forex Hoarders In Major Cities
The Economic and Financial Crimes Commission (EFCC) is set to clampdown on forex hoarders in major cities across the country. ...
Why EFCC Is After Me – Mompha
Internet celebrity, Ismaila Mustapha, popularly known as Mompha, has alleged that he was declared wanted by the Economic and Financial ...
Nollywood To Collaborate With EFCC In Fight Against Corruption
The Nigerian movie industry, popularly known as Nollywood, is set to collaborate with the Economic and Financial Crimes Commission(EFCC) in ...
EFCC Grills Venezuelan, 4 Nigerians Over Oil Theft
Operatives of the Uyo zonal command of the EFCC have begun investigation of a Venezuelan and four Nigerians arrested by ...
EU, EFCC Train CSOs On Anti-Money Laundering Regulations
Economic and Financial Crimes Commission (EFCC) has sensitized civil society organisations (CSOs) on Anti-Money Laundering Regulation frameworks and compliance in ...
EFCC Secures Order To Prosecute Ondo Speaker, Others
 The Economic and Financial Crimes Commission (EFCC), has secured a court order to prosecute the Speaker of the Ondo State ...
EFCC Arrests Islamic Cleric, Herbalist For Duping Aspirant N24m
The Economic and Financial Crimes Commission (EFCC), has arrested two self-acclaimed spiritualists, one Alfa Abiodun Ibrahim and Wale Adifala, who along with ...
Alleged N109bn Fraud: EFCC To Arraign Ex-Accountant-General Today
Economic and Financial Crimes Commission (EFCC) has said it is set to arraign a former Accountant-General of the Federation, Ahmed ...
