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EFCC Arrests Wanted Socialite Aisha At Abuja Airport EFCC arrests wanted socialite Aisha at Abuja airport. The Economic and Financial Crimes Commission on Tuesday arrested businesswoman...
EFCC, NASS, Kaduna Govt To Probe Constituency Project In Chikun LGA – Group EFCC, NASS, Kaduna Govt to Probe Constituency Project in Chikun LGA. The Executive...
Encomiums As Gombe Directorate Olushesi Bows Out Of Service Encomiums as Gombe directorate Olushesi bows out of service. Excitement, pomp and pageantry rent the air as...
EFCC Reaffirms Deeper Collaboration With Police EFCC reaffirms deeper collaboration with police. The Director of Investigations, Economic and Financial Crimes Commission, EFCC, Commander of the EFCC,...
CBEX: SCUML Certificate Is Not Clearance By EFCC CBEX: SCUML certificate is not clearance by EFCC. ST Technologies( not CBEX) registered with the Special Control Unit...
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...