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Interpol, EFCC Probe Into N1.3tn CBEX Investment Scam Interpol, EFCC probe into N1.3tn CBEX investment scam. The Economic and Financial Crimes Commission (EFCC) has launched a...
EFCC Identifies Financial Crimes as Major Drivers of Violent Non-State Activities In The County EFCC identifies financial crimes as major drivers of violent non-state activities in...
Court: EFCC Arraigns Man For Non-Declaration Of £8,020, $704 At Airport Court: EFCC arraigns man for non-declaration of £8,020, $704 at Airport. The Lagos Zonal Directorate...
High Court Jails Man 4 Years For Refusal To Accept Naira As Legal Tender High court jails man 4 years for refusal to accept naira as...
EFCC Arraigns Chinese Liu Beixiang For Giving False Information In Lagos EFCC arraigns Chinese Liu Beixiang for giving false information in Lagos. The Lagos Zonal Directorate...
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...