EFCC returns €1,120 to German fraud victim
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty ...
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Tag: EFCC
Alleged Forgery: Fani-Kayode not our patient at Kubwa Hospital, says witness
By BENJAMIN OMOIKE The management of Kubwa General Hospital, Abuja, has denied admitting a former Minister of Aviation, Femi Fani-Kayode, ...
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N450m Bribe: Ex-Minister, 2 Others Sentenced to Six Years in Prison
By Isaac Olamilekan A former Minister of Water Resources, Mrs. Serah Ochekpe, and two others, were yesterday sentenced to six ...
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CEO accused of defrauding over 2,000 Nigerians of N135m
By Benjamin Omoike A witness of the Economic and Financial Crimes Commission (EFCC), has told a Federal High Court in ...
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EFCC arraigns two First Bank employees for alleged N47m fraud
By Benjamin Omoike The Economic and Financial Crimes Commission (EFCC), have arraigned two employees of a commercial bank, First Bank of ...
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EFCC presents third witness against “Access Bank hacker”
By Benjamin Omoike The Economic and Financial Crimes Commission, EFCC, has presented a third prosecution witness against Chris Ihebuzo, who allegedly ...
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EFCC arrests fake gov’s aide, 25 others for internet fraud in Ibadan
By Benjamin Omoike Operatives of the Ibadan Zonal Command of the EFCC, have arrested arrested one Babawale Daniel Olayinka, ...
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Alleged N6.32bn Fraud: EFCC Presents Two More Witnesses Against Ex-Gov. Jang
The corruption trial of a former Plateau State governor, Senator David Jonah Jang before Justice Christy Dabup of Plateau State ...
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FG Tracks 96 Financiers of Terrorism, 424 Associates, 123 Companies, 33 Bureaux de Change
By Rex Enabulele/Abuja The federal government through the Nigerian Financial Intelligence Unit (NFIU) has between 2020 and 2021, tracked 96 ...
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EFCC arrest fake Buhari nominee for COAS over N270million fraud
Adodo Osewengie The Economic and Financial Crime Commission(EFCC) has arrested one Mr. Bolarinwa Oluwasegun who poses as a fake Army ...
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