Italian Woman & A Nigerian On Their Way To Prison Over Property Fraud
By Wale Abydeen/ The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday,...
EFCC
EFCC Docks Lawyer, 9Mobile Staff for N24.9m Fraud
By Wale Abydeen/ The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday,...
British Trains EFCC, Certifies Agency As Interview Investigation Experts
By Wale Abydeen/ The British government has certified operatives of the Economic and Financial Crimes...
End Of Road For Ibadan ‘Yahoo Boys’ As EFCC Arrests & Recovers Exotic Cars From Them
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, March...
EFCC Boss Details How 32 Nigerians Stole Over N1.3trn Between 2011 & 2012
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has disclosed...
Absence of Lead Defence Counsel Stalls Suswam’s Trial
The trial of the former governor of Benue State, Gabriel Suswam, which resumed today, Tuesday,...
Investigator Details Erastus Akingbola’s Fraudulent Deals As Intercontinental Boss
The trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc,...
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 Releases Hotlines Against Electoral Fraud
The Economic and Financial Crimes Commission, EFCC, wishes to inform the general public that patriotic...
EFCC To Appeal Ruling On Freezing Of Benue’s Account
The Economic and Financial Crimes Commission, EFCC, having reviewed yesterday’s judgment of Justice Mobolaji Olajuwon...
