Tag: Economic and Financial Crimes Commission

Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additio...

The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, p...

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Cas...

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, ...

 37 Yahoo Boys In Abuja Detained In Cell

Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Com...

Ooni Of Ife Commends EFCC On Tackling Illegal Foreign E...

 The Ooni of Ife,  Oba Adeyeye Enitan Ogunwusi  has commended the Economic and F...

N10bn Money Laundering: Court upholds EFCC`s Amended Ch...

Justice James Omotosho of the Federal High Court sitting in Abuja on February 23...

EFCC Arrests Two For Currency Racketeering, 19 Suspecte...

Operatives of Ibadan Zonal Command of the Economic and Financial Crimes Commissi...

Sahara Reporters’ Blatant Lies About EFCC’s Operations ...

The Economic and Financial Crimes Commission, EFCC,  wishes to alert the public ...

NIWA Seeks EFCC’s Collaboration In Tackling Fraud In Wa...

The National Inland Waterways Authority has called for greater collaboration wit...

FCT Agency Seeks EFCC’s Intervention In Tackling Land G...

The Department of Development Control of the Abuja Metropolitan Management Counc...

EFCC Arrests Three For Suspected Dollar Racketeering In...

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Comm...

EFCC Arrests Three For Suspected Dollar Racketeering In...

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Comm...

N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired H...

Fresh facts have emerged about the alleged criminal activities of the General Ov...

Alleged Illegal Mining: 41 Suspects, 12 Trucks In EFCC ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, ...

Businessman Arraigned For Alleged N10m Fraud In Benin

The Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024 a...

Court Jails Nollywood Actress Six Months For Spraying, ...

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on ...

EFCC Seeks Arrest Of Ex-NDDC Boss, Tuoyo Omatsuli For A...

The Economic and Financial Crimes Commission, EFCC, on Wednesda, January 31, 202...