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 ...
Tag: EFCC
Alleged Forgery: Fani-Kayode not our patient at Kubwa Hospital, says witness
The management of Kubwa General Hospital, Abuja, has denied admitting a former Minister of Aviation, Femi Fani-Kayode, as one of ...
N450m Bribe: Ex-Minister, 2 Others Sentenced to Six Years in Prison
A former Minister of Water Resources, Mrs. Serah Ochekpe, and two others, were yesterday sentenced to six years in prison ...
CEO accused of defrauding over 2,000 Nigerians of N135m
A witness of the Economic and Financial Crimes Commission (EFCC), has told a Federal High Court in Ibadan, Oyo State, ...
EFCC arraigns two First Bank employees for alleged N47m fraud
The Economic and Financial Crimes Commission (EFCC), have arraigned two employees of a commercial bank, First Bank of Nigeria, before ...
EFCC presents third witness against “Access Bank hacker”
The Economic and Financial Crimes Commission, EFCC, has presented a third prosecution witness against Chris Ihebuzo, who allegedly hacked into ...
EFCC arrests fake gov’s aide, 25 others for internet fraud in Ibadan
Operatives of the Ibadan Zonal Command of the EFCC, have arrested arrested one Babawale Daniel Olayinka, a self-styled "Personal Assistant ...
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 ...
FG Tracks 96 Financiers of Terrorism, 424 Associates, 123 Companies, 33 Bureaux de Change
The federal government through the Nigerian Financial Intelligence Unit (NFIU) has between 2020 and 2021, tracked 96 financiers of terrorism ...
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 ...
