EFCC Investigator Details How Ex-Air Chief Of Account Siphons NAF N12bn
An investigator with the economic and financial crime commission EFCC Tosin Owobo have told justice...
Regulatory Agencies
EFCC Insists Diezani Must Be Extradited
The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi...
EFCC Investigator Explains How Fani-Kayode Diverts N350m In Alleged N4.9bn Fraud Suit
An operative of the Economic and financial crime commission EFCC Shuaibu Shahu told justice Rilwan...
EFCC Arrests Ex-JAMB Staff Over Alleged N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin,...
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions
The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has...
EFCC Arraigns Man For Internet Dating Fraud In Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned...
Customs Reacts To Viral Video Of Murder, Commences Investigation
The Nigeria Customs Service has responded to a disturbing video going viral with conflicting narratives....
14 Suspected Undergraduate ‘Yahoo Plus’ Fraudsters Lands In EFCC Net
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office yesterday arrested 14 suspected Internet...
EFCC To Charge 8 Suspected ‘Yahoo Boys’ Arrested in Ilorin To Court
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested eight...
EFCC Arrests Five Suspected Internet Fraudsters in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, on Wednesday,...
