Tag: EFCC

Alleged N127m fraud: Lagos Scholarship Board boss diverted funds to personal use – EFCC

Ms Moday Moley, an investigator with the Economic and Financial Crimes Commission

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Court rejects EFCC’s prayer to inspect money seized from ex-NNPC GMD

The Federal High Court, Abuja, on Wednesday, refused to grant an application

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BREAKING: Buhari appoints Abdulrasheed Bawa as EFCC boss

President Muhammadu Buhari has nominated Abdulrasheed Bawa as substantive chairman of the

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EFCC detains 20 suspected internet scammers in Imo

No fewer than 20 suspects have been arrested in Owerri, Imo on

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EFCC to arraign ex-Aviation Minister, Stella Oduah, over alleged fraud

The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign

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Court adjourns Orji Kalu’s arraignment until June 7 as EFCC seeks transfer

The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen.

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EFCC arrests 2 brothers, 6 others in Osogbo

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

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EFCC detains 8 suspected internet fraudsters in Port Harcourt

No fewer than eight suspects have been arrested in Port Harcourt on

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If you spend money mistakenly sent into your account…

Are you among those who think you are free to spend any

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We are not currently recruiting, EFCC says

The Economic and Financial Crimes Commission (EFCC) has alerted the public to

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