Tag: EFCC

Naira abuse: EFCC Nabs Bobrisky

Naira abuse: EFCC Nabs Bobrisky

Apr 4, 2024 0 45

*To be docked soon

EFCC, NFVCB Join Forces against Criminal Content in Videos

EFCC, NFVCB Join Forces against Criminal Content in Videos

Mar 26, 2024 0 22

The Executive Chairman of the Commission, EFCC, Mr. Ola Olukoyede, has called on...

Kaduna Court Jails Three Fraudsters For Currency Racketeering

Kaduna Court Jails Three Fraudsters For Currency Racket...

Mar 26, 2024 0 61

Justices J. Aikawa and Hawa'u Buhari of the Federal High Court sitting in Kaduna...

Alleged N2.7bn Money Laundering: EFCC Arraigns Two In Lagos

Alleged N2.7bn Money Laundering: EFCC Arraigns Two In L...

Mar 25, 2024 0 19

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

Alleged N2.2bn Oil Subsidy Fraud: EFCC Presents Additional Witness Against Mamman Ali, One Other

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

Mar 25, 2024 0 106

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

Two BDC Operators without Licence In Damaturu Face Pros...

Mar 15, 2024 0 42

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFC...

EFCC Arraigns Yahoo Boy In Enugu

EFCC Arraigns Yahoo Boy In Enugu

Mar 15, 2024 0 371

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

Fake Afghan Soldier Docked For $1000 Internet Fraud In Port Harcourt

Fake Afghan Soldier Docked For $1000 Internet Fraud In ...

Mar 15, 2024 0 30

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

57 Suspected Yahoo Boys Detained In Benin

57 Suspected Yahoo Boys Detained In Benin

Mar 14, 2024 0 82

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commi...

Olukoyede To CSOs: “You Are Our Critical Stakeholders”

Olukoyede To CSOs: “You Are Our Critical Stakeholders”

Mar 14, 2024 0 17

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr...

We Need Increased Local Capacities In Oil and Gas Sector- Olukoyede

We Need Increased Local Capacities In Oil and Gas Secto...

Mar 14, 2024 0 37

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, M...

Alleged N3.5bn Paris Club Fraud: Supreme Court Delivers Judgment June 7

Alleged N3.5bn Paris Club Fraud: Supreme Court Delivers...

Mar 14, 2024 0 9

The Supreme Court of Nigeria, Abuja has reserved judgment till June 7, 2024 the...

EFCC Arrests 45 Suspected Internet Fraudsters In Lagos

EFCC Arrests 45 Suspected Internet Fraudsters In Lagos

Mar 13, 2024 0 29

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commi...

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case Till Apr 15

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

Mar 12, 2024 0 13

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

How Emefiele Allegedly Shared Multi-Billion Naira Contracts To Family, Associates-Witness

How Emefiele Allegedly Shared Multi-Billion Naira Contr...

Mar 12, 2024 0 22

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central...

Man Docked For Selling Naira Notes In Port Harcourt

Man Docked For Selling Naira Notes In Port Harcourt

Mar 11, 2024 0 66

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

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