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Edo EFCC Arrests 19 Suspected Internet Fraudsters In Benin City Edo EFCC arrests 19 suspected internet fraudsters in Benin City. Operatives of the Benin Zonal Directorate...
EFCC Arraigns Mustapha For Alleged Possession Of Counterfeit $4,350 In Lagos EFCC arraigns Mustapha for alleged possession of counterfeit $4,350 in Lagos. The Lagos Zonal Directorate...
Kwara Ex-Governor Ahmed Did Not Repay N1bn SUBEB Loan-Witness: Alleged N5.78bn Fraud Kwara ex-governor Ahmed did not repay N1bn SUBEB loan-witness: Alleged N5.78bn fraud. The Fourth...
EFCC, ARMY, DSS, NIS, NSCDC Strengthen Collaboration Against Corruption In Abia State EFCC, ARMY, DSS, NIS, NSCDC strengthen collaboration against corruption in Abia State. The Economic...
High Court Dismisses N5bn Suit by Chinese Fraud Suspects Against EFCC High court dismisses N5bn suit by Chinese fraud suspects against EFCC. The Federal High Court...
Interpol Applauds EFCC, Its Collaborative Efforts Interpol Applauds EFCC, Its Collaborative Efforts. The International Criminal Police Organization, INTERPOL, has commended the Economic and Financial Crimes Commission,...
Kogi State LG Funds Laundered-Witness Over Alleged N3bn Fraud Kogi state LG funds laundered-Witness over Alleged N3bn fraud. The Sixth Prosecution Witness, PW6, Remigius Egu in...
EFCC Witness Reveals To Court How Sirika Allegedly Inflated Katsina Airport Project From N800m To N2.7bn EFCC witness reveals to court how Sirika allegedly inflated Katsina...
Olukoyede Charges NACIWA Members on Enhanced Cooperation in Fight against Corruption The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption...
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested...