Tag: EFCC

EFCC seals property belonging to ex-Abia governor, Theodore Orji

The Economic and Financial Crimes Commission (EFCC) says it has traced some…

Phenomenal Phenomenal

6 suspected internet fraudsters arrested in Abuja

The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office…

Phenomenal Phenomenal

EFCC opposes Maina’s plea for bail

The Economic and Financial Crimes Commission (EFCC), on Tuesday, opposed the application…

Phenomenal Phenomenal

Alleged fraud: Ndume stands as surety for Maina’s bail application

Sen. Ali Ndume has stood as surety for Abdulrasheed Maina, ex-Chairman, Pension…

Phenomenal Phenomenal

Court rejects EFCC’s request on Maina’s plea for extension of time

The Federal High Court, Abuja, on Monday, declined to grant the Economic…

Phenomenal Phenomenal

Hard times await internet fraudsters – EFCC

The Economic and Financial Crimes Commission (EFCC), has warned internet fraudsters to…

Phenomenal Phenomenal

EFCC recovers N400m in Sokoto in 6 months

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has…

Phenomenal Phenomenal

EFCC quizzes Ortom’s aide over alleged N42m fraud

The Economic and Financial Crimes Commission (EFCC) says it Makurdi Zonal Office…

Phenomenal Phenomenal

EFCC uncovers 1000 ghost workers in Kwara

The Economic and Financial Crimes Commission (EFCC), Kwara Zonal Office, has uncovered…

Phenomenal Phenomenal

Stella Oduah: EFCC to appeal vacation of interim asset forfeiture order

The Economic and Financial Crimes Commission (EFCC) has expressed dissatisfaction with court’s…

Phenomenal Phenomenal