EFCC launches virtual town hall meetings
BY PAUL MICHAEL Economic and Financial Crimes Commission (EFCC) has launched “EFCC Connect” for virtual town hall meetings to increase ...
Tag: EFCC
Group asks EFCC to probe Delta’s controversial N150b credit facility
BY PAUL MICHAEL A group, Concerned Nigerians has asked the Economic and Financial Crimes Commission (EFCC) to probe the recent ...
N100m form: Rep wants EFCC, ICPC to investigate aspirants, sponsors
A member of the House of Representatives, Sergius Ogun, representing Esan North East/Esan South East constituency, has called on the ...
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 ...
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 ...
