EFCC To Arraign Ex-Accountant General Of Federation Over N109bn Fraud Friday
The Economic and Financial Crimes Commission (EFCC) has said it was set to arraign a former Accountant-General of the Federation, ...
Tag: efcc
Guber Poll: EFCC Operatives Storm Osun To Monitor Exercise
Operatives of the Economic and Financial Crimes Commission (EFCC), on Saturday, stormed Osun State to monitor the governorship election in ...
EFCC And Threat To Arrest Landlords
The Economic and Financial Crimes Commission (EFCC) recently declared that landlords who rent out apartments to internet fraudsters, popularly known ...
Ibeto, EFCC Fail To Settle Out Of Court In Fundamental Rights Suit
A counsel to one of the parties involved in a fundamental rights suit filed by chairman of Ibeto Group, Mr ...
EFCC Arraigns Macmillan Publishers Over $156,711 Fraud
Economic and Financial Crimes Commission (EFCC) has arraigned Macmillan Nigeria Publishers Limited before the Lagos State Special Offences Court in ...
EFCC Tasks Organisations On Whistle-blowing
The chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on community-based organisations (CBOs) across the country to ...
EFCC Re-arraigns Lagos Pastor Over Alleged N54.7m Fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, June 16, 2022, re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, ...
EFCC Cautions Youths Against Fraudulent Use Of ICT
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has cautioned youths across the country against fraudulent use ...
EFCC Arrests 140 Suspected Internet Fraudsters In Lagos
Economic and Financial Crimes Commission (EFCC), on Thursday, said it has arrested 140 suspected fraudsters also known as 'Yahoo Boys' ...
EFCC Cybercrime Expert Links Singer, Naira Marley, To Credit Card Fraud
The Head of the Cybercrime Section of the Economic and Financial Crimes Commission (EFCC), Whyte Dein, on Thursday, told the ...
