The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Managing Director of Intermediate…
Tag: EFCC
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EFCC Warns NPOs Against Terrorism Financing Risk
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has cautioned Non-Profit…
Crime
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EFCC Arrests Man Over Alleged N10m Land Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have…
Crime
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EFCC Arraigns Four Over Alleged N95m Fraud, Theft in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects before the Lagos State…
Crime
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EFCC Returns N279 Million Recovered from National Theatre Contract Fraud
The Economic and Financial Crimes Commission (EFCC) has handed over N279 million recovered from a…
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El-Rufai’s Family Alleges Political Persecution, Demands His Release
The family of former Kaduna State Governor Nasir El-Rufai has called for his immediate release…
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EFCC Nabs 24-Year-Old for Alleged Naira Abuse at Birthday Party in Enugu
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, have arrested a…
Crime
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EFCC Arraigns Bankers Over Alleged $306,667, €50,250 Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, on…
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Alleged Money Laundering: Court to Rule on Key Documents in Yahaya Bello Trial
The Federal High Court in Maitama, Abuja, has adjourned to March 9, to rule on…
Crime
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Edo Court Convicts Businesswoman Over N20m Mortgage Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the…