Tag: EFCC

EFCC detains 8 suspected internet fraudsters in Port Harcourt

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

Phenomenal Phenomenal

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

Phenomenal Phenomenal

I didn’t receive petition on money laundering against Ikuforiji – Witness

An Economic and Financial Crimes Commission (EFCC) witness on Wednesday said that

Phenomenal Phenomenal

EFCC re-arraigns MD of First Nation Airline over N2.1bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing

Phenomenal Phenomenal

Unspent N4b in 2020 budget for recruitment — EFCC

The Economic and Financial Crimes Commission (EFCC) says that the N4 billion

Phenomenal Phenomenal

EFCC re-arraigns ex-NIMASA D-G for alleged N156.4m fraud

The EFCC on Monday, re-arraigned a former Director-General of the Nigerian Maritime

Phenomenal Phenomenal

COVID-19 palliative: Investigate MDAs now, CODE tells ICPC, EFCC

Follow The Money Movement, has called on federal anti-graft agencies to investigate

Phenomenal Phenomenal

N851 deposited in tranches into accounts of companies owned by Fayose – Witness

A prosecution witness on Monday narrated to a Federal High Court in

Phenomenal Phenomenal

EFCC convicts 18 scammers in C’River, Akwa Ibom in 2 months

The Economic and Financial Crimes Commission (EFCC) Uyo Zonal office, says it

Phenomenal Phenomenal