Tag: EFCC

Alleged N5.7 billion Fraud: EFCC Witness Reveals How Ex-Bank Employee Accessed Customers’ Accounts THECONSCIENCE NG reports that  A staff member of Access Bank Plc, Abdulmajeed Agboola, has narrated to the ...

EFCC Removes Foreign National From CBEX Wanted List THECONSCIENCE NG reports that The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list ...

EFCC Arraigns Businessman Over Alleged $680k Fraud THECONSCIENCE NG reports that The Economic and Financial Crimes Commission (EFCC) has arrainged the Managing Director and Chief Executive Officer of Sunsteel Industries ...

EFCC Says Tompolo Has Questions To Answer Over Alleged Naira Abuse THECONSCIENCE NG reports that the Economic and Financial Crimes Commission (EFCC) says it will take action against Chief Government ...

EFCC Arrests 98 Suspected Internet Fraudsters In Enugu, Kwara THECONSCIENCE NG reports that Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 98 suspected internet fraudsters following credible ...

Iyabo Ojo Iyabo Ojo Narrates Encounter With EFCC Over Daughter’s Wedding THECONSCIENCE NG reports that Actress and filmmaker Iyabo Ojo has publicly addressed her recent interaction with the Economic and ...

EFCC Arrests Kaduna Content Creator Over Alleged Naira Abuse THECONSCIENCE NG reports that  Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested social media content creator, Muhammed Kabir ...

VDM Arrest: Friend Alleges Foul Play at EFCC Office THECONSCIENCE NG reports that friends and associates of popular Nigerian social media personality and activist, Martins Vincent Otse—widely known as VeryDarkMan ...

EFCC Probes Seizure Of Foreign Currencies Worth Over $86,000 At Kano Airport THECONSCIENCE NG reports that the Economic and Financial Crimes Commission (EFCC) has launched an investigation into the seizure ...