Browsing: EFCC News
Sextortion: FBI Hails EFCC Over Extradition of Two Nigerians to US The Federal Bureau of Investigation (FBI) has praised the…
Alleged ₦110.4bn Fraud: EFCC Says Kogi LG Funds Flowed Into Companies’ Accounts The Economic and Financial Crimes Commission (EFCC) has…
Lekki Raid: EFCC Indicts 19 Suspects After Arresting 21 in Cybercrime Operation The Economic and Financial Crimes Commission (EFCC) has…
N2.7bn Fraud: Ex-Banker Gets 39-Year Jail Term in Lagos The Special Offences Court in Ikeja, Lagos, has convicted and sentenced…
N76bn Fraud Trial: EFCC Witness Says AMCON Board Approval Came After Arik Air Takeover Decision A witness for the Economic…
Illegal Lithium Processing: EFCC Raids Four Plants in Ogun, Arrests 14 Chinese, Nigerian The Economic and Financial Crimes Commission (EFCC)…
MINILS to Confer National Labour Institute Fellowship on EFCC Boss Olukoyede The Michael Imoudu National Institute for Labour Studies (MINILS)…
Alleged N1.06bn Bank Fraud: Court Orders Freeze of Company Account as EFCC Probes Transfers The Federal High Court in Lagos…
Alleged N35.9m Fraud: EFCC Remands 19-Year-Old Woman, Boyfriend in Benin The Economic and Financial Crimes Commission (EFCC) has secured a…
$700,000 Bribery Scam: EFCC Operative Reveals How Alleged Impersonators Were Arrested An Economic and Financial Crimes Commission (EFCC) operative has…
Alleged $626,282 Fraud: EFCC Takes Abraham Abiara to Court The Economic and Financial Crimes Commission (EFCC) has brought Abraham Idowu…
$190,324 Fraud: Court Remands Sierra Leonean in Lagos Correctional Centre A Lagos State High Court sitting in Ikeja has ordered…
Afriq Arbitrage CEO Faces Fresh Allegations as Investors Detail Losses in Court Two investors have narrated how they allegedly lost…
Job Scam: EFCC Grills Woman Over Alleged N8.29m Fraud Against 21 Job Seekers The Economic and Financial Crimes Commission (EFCC)…
N44.7m Fraud: EFCC Takes Four Defendants to Court in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes…
$6.23m Fraud Trial: EFCC Says Evidence Links Emefiele to Alleged Forged Letters, Controversial CBN Contracts The Economic and Financial Crimes…
EFCC Secures Conviction of Ex-Banker Over Unauthorised ₦1m Withdrawal The Economic and Financial Crimes Commission (EFCC) has secured the conviction…