Amos Olaniyan of Crime Alert Investment Lands in EFCC Net Over N128m Ponzi Scam
The Economic and Financial Crimes Commission (EFCC) has arrested Amos Olugbenga Olaniyan for allegedly defrauding...
Regulatory Agencies
Fleeing Ponzi Scheme Operator, Omotade-Sparks Amos Sewanu, Nabbed by EFCC in Sokoto
The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos...
EFCC Nabs Yahoo Boy, Seven Others in Lagos Estate
The Economic and Financial Crimes Commission (EFCC) Lagos has arrested eight internet fraudster one of...
SCUML Charges Freight Forwarders on Compliance with Money Laundering Regulations
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission,...
EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May...
Bawa Decries Procurement Frauds in Public Service
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as...
Anti-graft War: RoLAC Pledges More Support for EFCC
The Rule of Law and Anti-Corruption, RoLAC, today May 21, 2021 reiterated its interest in...
EFCC Seeks Navy’s Collaboration on Anti- Graft War
The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective...
Alleged Internet Fraud: EFCC Arrests Emeka Williams Kingsley, Owner of Glass House Club, Others; ’14 others are: Adesoye Hussain Kehinde, Seun Joseph Adefala, Adebayo Gbadebo, Adebogun Olumuyiwa Adebowale, Aruna Ikoghane, Odunayo Israel Oluwatoyin, Junaid Idris Oladimeji, John Nnachi Ugochukwu, Oluwadare Olaiyan Aboderin, Ridwan Temitope Dada, Amosu Johnson Toby, Jiomoh Kazeem Tunde and Oyemade Michael and Akeem Dada’
The Economic and Financial Crimes Commission (EFCC) has raided Glass House club in Abule Egba,...
Customs Handed Over Money Laundering Suspect Arrested with 54 ATM Cards to EFCC in Kano
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar in May...
