Browsing: EFCC News
Pension Fraud: EFCC Vows to Recover Workers’ Funds as PenCom Seeks Collaboration The Economic and Financial Crimes Commission (EFCC) has…
Ex-Banker Faces Fresh EFCC Probe Over Alleged N515m Fraud The Economic and Financial Crimes Commission (EFCC) is investigating a former…
Alleged $700,000 Scam: EFCC Witness Says Joshua Introduced Himself as Olukoyede’s Personal Assistant
Alleged $700,000 Scam: EFCC Witness Says Joshua Introduced Himself as Olukoyede’s Personal Assistant An investigating officer with the Economic and…
EFCC, Australian Federal Police Deepen Partnership Against Financial Crimes, Cybercrime Nigeria’s Economic and Financial Crimes Commission (EFCC) and the Australian…
ALLEGED N238.35M FRAUD: Lagos Court Grants Defendant N300m Bail The Lagos State High Court sitting in Ikeja has granted N300…
EFCC Records 52 Illegal Mining Cases, Secures Forfeiture of 102 Tonnes of Solid Minerals – Olukoyede
EFCC Records 52 Illegal Mining Cases, Secures Forfeiture of 102 Tonnes of Solid Minerals – Olukoyede The Economic and Financial…
Chinese Operators Flee as EFCC Uncovers Illegal Diesel Refinery in Ogun Operatives of the Economic and Financial Crimes Commission (EFCC)…
18-Year-Old Convicted Over $800 Lottery Scam, to Pay N1m Restitution An 18-year-old suspected internet fraudster, Hassan Usman Olamilekan, has been…
Lagos Court Jails Couple 14 Years Each Over ₦67.6m Property Fraud A couple, Harry Uyanwanne and Oluwakemi Odia, popularly known…
EFCC Accuses Media Of Misrepresenting Counsel’s Comments In ALGON Lawyer’s Fraud Case The Economic and Financial Crimes Commission (EFCC) has…
N12.5bn Alleged Fraud: EFCC Drags Businessman, Company Before Lagos Court The EFCC has brought a businessman, Adonu Kingsley Ifeanyi, and…
Alleged N78.3m Fraud: EFCC Increases Charges Against Two Defendants to 20 in Lagos The Economic and Financial Crimes Commission (EFCC)…
N15.5m Fraud Trial: Businessman Details Alleged N6m Transfer to Ex-CCT Chairman’s Wife, N4m School Fees for Children A businessman,…
EFCC Secures Seven-Year Jail Term for Man Who Defrauded US Lawyer of $205,238 A Federal Capital Territory High Court in…
659 Adamawa Teachers Receive N1.05bn as EFCC Completes Funds Recovery The Economic and Financial Crimes Commission (EFCC) has returned ₦1.05…
Yahoo Yahoo: EFCC Warns Students of Consequences, Urges Them to Embrace Integrity The Economic and Financial Crimes Commission (EFCC) has…
EFCC Secures 25-Year Jail Term for FCDA Employee over Forged Land Documents The Economic and Financial Crimes Commission (EFCC) has…