EFCC nabs suspected internet fraudsters
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have arrested no fewer than 18 suspected ...
Tag: EFCC
EFCC arrests member of syndicate for duping Kwara Monarch N33.39m
By PAUL MICHAEL, ABUJA The Economic and Financial Crimes Commission (EFCC) has said its Ilorin Zonal Command has arrested a ...
EFCC arrests member of syndicate for duping Kwara Monarch N33.39m
By PAUL MICHAEL, ABUJA The Economic and Financial Crimes Commission (EFCC) has said its Ilorin Zonal Command has arrested a ...
EFCC’s committed to fight against money laundering, terrorism financing – Bawa
Says real estate sector vulnerable for money laundering By PAUL MICHAEL, ABUJA The Executive Chairman of the Economic and Financial ...
Obiano’s wife not in our custody, EFCC says
The Economic and Financial Crimes Commission (EFCC) has denied arresting the wife of the immediate past Governor of Anambra State, ...
Alleged €211,000 fraud: EFCC presents first witness against suspect
By PAUL MICHAEL, ABUJA Economic and Financial Crimes Commission (EFCC) has presented its first witness against one Ifekwu Dominic in ...
EFCC challenges court order to release Obiano’s passport
By PAUL MICHAEL The Economic and Financial Crimes Commission (EFCC) has challenged an interim ex parte order by Awka Division ...
EFCC interrogates Cubana Chief Priest over alleged money laundering, fraud
By PAUL MICHAEL The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Instagram celebrity, Pascal Okechukwu popularly known as ...
Convicted fraudster loses fundamental rights suit against EFCC
By PAUL MICHAEL Justice Sikiru Oyinloye of the Kwara State High Court in Ilorin dismissed a fundamental right suit brought ...
EFCC arrests 120 internet fraud suspects in Ibadan, Enugu
By Paul Michael, Abuja The Operatives of the Economic and Financial Crimes Commission (EFCC) have arrest about 120 suspects of ...
