Tag: EFCC

EFCC arrests 50 suspected internet fraudsters in Ibadan

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested

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CIBN boss seeks NDLEA, EFCC, collaboration on illicit finance flow

The Chartered Institute of Bankers of Nigeria (CIBN) has called on the

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Cybercrime tarnishing Nigeria’s image, says EFCC

The Executive Chairman of Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed

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EFCC arrests Ibadan CEO over N128m investment scam

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested

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EFCC seized jewellery worth N14.6bn, houses worth $80m from Diezani

The Economic and Financial Crime Commission (EFCC) has seized jewellery worth N14

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Insider connections facilitate most banking frauds – EFCC

Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission

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Court slams N1m fine on EFCC for rights violation

Justice Ijeoma Ojukwu, of the Federal High Court, on Thursday in Abuja,

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FEC approves N805.7m to beef up security at EFCC headquatres

The Federal Executive Council (FEC) has approved N805.7 million for the purchase

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EFCC arrests ex-soldier, 33 others, for alleged fraud

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested

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BREAKING: EFCC arrests ex-Kwara gov. Ahmed

The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past

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