Tag: EFCC

Marwa takes anti-drug campaign to Ogidi Day Festival

As part of efforts to rid the nation of illicit drugs, the…

Phenomenal Phenomenal

EFCC arrests 50 suspected internet fraudsters in Ibadan

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Cybercrime tarnishing Nigeria’s image, says EFCC

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

Phenomenal Phenomenal

EFCC arrests Ibadan CEO over N128m investment scam

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

Insider connections facilitate most banking frauds – EFCC

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

Phenomenal Phenomenal

Court slams N1m fine on EFCC for rights violation

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal