Tag: EFCC

    EFCC Arrests 80 Suspected Internet Fraudsters in Ibadan, 40 in Enugu   Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ...

      EFCC Arrests Nigerian on FBI Wanted List A Nigerian, Emmanuel Chidiebere on the watch list of the American Federal Bureau of Investigation FBI has been arrested in ...

    EFCC Docks Indian for N70m Dud Cheque   An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes ...

      EFCC Reveals why Obiano Was Arrested   The Economic and Financial Crimes Commission (EFCC) has disclosed why the immediate past Governor of Anambra State, Willie Obiano was ...

    How Gbenga Olaniyan Allegedly Defrauded Over 2,000 Nigerians Of N135M- EFCC   Oyo state businessman, Gbenga Olaniyan has allegedly defrauded over 2,000 investors of a total of N135M, ...

      EFCC Declares War On Internet Fraudsters Who Have Gone Spiritual   The Economic and Financial Crimes Commission EFCC has said that it will intensify it's efforts to ...

      Voice Of Nigeria Boss Remains In EFCC Custody Over N1.3B Fraud   Osita Okechukwu, the Director-General, Voice of Nigeria has remained in the custody of the Economic ...

      EFCC Secures Conviction of Six Internet Fraudsters   The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the ...

  EFCC Nabs Kano Businesswoman Over N32M Fraud Wasila Musa Ibrahim and her compan, Najaatu Petroleum Limited has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna zonal ...

    EFCC Arrest Man For Absconding With N20M Mistakenly Paid Into His Account The Economic and Financial Crimes Commission (EFCC) Kaduna zonal command has arraigned a serving airman, Lance ...