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EFCC Presents First Witness, Peter Okoye Against Ex-P-Square Manager In Alleged $1m, £34,537 Fraud EFCC presents first witness, Peter Okoye against ex-P-Square manager in alleged $1m,...
EFCC Partners British High Commission Against Organised Immigration Fraud In Lagos EFCC partners British High Commission against Organised Immigration fraud in Lagos. The Economic and Financial...
EFCC Arrests Ex-Government Contractor For Alleged N30bn Fraud In Kaduna EFCC arrests ex-government contractor for alleged N30bn fraud in Kaduna. The Kaduna Zonal Directorate of the...
Court Jails Tailor For Impersonating, Defrauding EFCC Investigator In Kwara Court jails tailor for impersonating, defrauding EFCC investigator in Kwara. Justice Abimbola Awogboro of the Federal...
Calabar Court Jails Internet Fraudster, 4 Suspects Arraigned In Uyo Calabar court jails internet fraudster, 4 suspects arraigned in Uyo. The Uyo Zonal Directorate of the...
EFCC Boss Olukoyede Tasks Students On Anti-Corruption Advocacy EFCC Boss Olukoyede tasks students on anti-corruption advocacy. The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr....
EFCC Invites Tompolo Over Alleged Naira Abuse In Viral Video EFCC invites Tompolo over alleged naira abuse in viral video . The Economic and Financial Crimes...
EFCC Charges Nigerians To Shun Ponzi Schemes EFCC charges Nigerians to shun Ponzi schemes. In line with the prevention mandate of the Economic and Financial Crimes...
High Court Jails 9 For Internet Fraud In Uyo High court jails 9 for internet fraud in Uyo. Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of...
EFCC To Probe Tompolo Over Alleged ‘Naira Abuse’ – ‘Nobody Above The Law’ EFCC to probe Tompolo over alleged ‘naira abuse’ – ‘Nobody above the law’....