How Suspected Drug Dealer Chioma Disguised With Hijab to Evade NDLEA
A 36-year-old lady, Chioma Afam, who takes up multiple identities and wears hijab to evade...
Regulatory Agencies
Confronting The Challenges of Fire Outbreak: The Task Before Controller Liman
By Tersoo Adagher/ABUJA// Fire is a deadly disaster. It is one of the most tragic...
EFCC Arrests Buzz Bar Club Owners Over Alleged Internet Fraud in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have...
Wanted Benson Kufre John, Joseph Iraboh Eseosa and Sunday Marcus Arrested by the EFCC Over N3.5bn Ponzi Scheme
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested the...
EFCC, FRC Identify How To Block Budget Leakages
By Tersoo Adagher/ABUJA// Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,...
$43.4m Ikoyi Cash With CBN’ : Concern As Apex Bank Keeps Mute; ‘only a court order or a parliamentary request could compel the CBN to disclose the status of such funds’
As the probe of the whereabouts of $43, 449, 947, 000 seized from Osborne Towers...
EFCC, ABU Set to Implement MoU on Specialized Training Programmes for Staff
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday...
TAX FRAUD: EFCC Paleys KIRS, FIRS
The Economic and Financial Crimes Commission is to collaborate with the Kano State Internal Revenue...
Alleged N25M Fraud: How Alaka Lands in EFCC Net
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader...
EFCC Charges Banks to Monitor Mobile Money Operators
The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to...
